February 26, 2024 at 7:30 PM - Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Recognition of District 88 Successes |
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4.A. 88's Best
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4.B. District 88 Foundation Pickleball Tournament Marketing Contest Winner
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4.C. Building and Grounds Recognition
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5. Recognition of Business Partnership
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5.A. GPS Education Partners
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6. Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public. The School Board will allocate an overall minimum of 30 minutes for public participation. During public participation, there will be a 20-minute minimum total length of time for any one subject. The time for any one person to address the Board during public participation shall be limited to five minutes.
To submit a public comment please use the provided link: www.dupage88.net/BoardMeetingCard |
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7. Motion To Establish Consent Agenda
Board members may request to move a consent agenda item to the discussion or action portion of the agenda. |
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7.A. Approve meeting minutes from January 22, 2024.
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7.A.1) Minutes of the January 22, 2024 Board meeting.
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7.A.2) Minutes of the January 22, 2024, Closed Session Board meeting. (Closed Session tab)
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7.B. Financial Reports
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7.B.1) List of Bills- Vendor checks from February 8, 2024 to February 21, 2024.
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7.C. Fundraiser(s) Exceeding $1,000
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7.D. Personnel
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. Treasurer's Report January 2024
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9.B. Budget Status Report- January 2024
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9.C. Electricity Service Purchasing Contract
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9.D. Building Budget Allocation Request 2024-25
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9.E. Student Registration Fees for 2024-25
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9.F. Renewal of Vending Service Agreement 2024-25
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9.G. Firewall Purchase
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10. Information (No discussion)
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10.A. Freedom of Information Request
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10.B. Credit Card Summary
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11. School Recognition
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12. Board Member Report(s) / Future Agenda Items
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13. Superintendent's Report
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14. Public Comments: Related to the discussion and/or actions of the board on the agenda items of this meeting, the board welcomes comments and suggestions from the public. The School Board will allocate an overall minimum of 30 minutes for public participation. During public participation, there will be a 20-minute minimum total length of time for any one subject. The time for any one person to address the Board during public participation shall be limited to five minutes. To submit a public comment please use the provided link: www.dupage88.net/BoardMeetingCard
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15. Announcements:
Board of Education Meeting: Monday, March 11, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, March 18, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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16. Closed Session Meeting
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16.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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16.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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16.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8) |
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16.D. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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17. Reconvene To Open Meeting
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18. Roll Call
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19. Action Necessitated By Closed Session
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19.A. Adoption of Resolution of Closed Session Meeting Minutes
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19.B. Appointment of Assistant Principal - Willowbrook
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19.C. Appointment of Assistant Principal - Addison Trail
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19.D. Administrator Staff Retirement Contract Addendum
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20. Adjournment
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