November 16, 2020 at 7:00 PM - Regular Business/Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. 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.

5. Recognition of District 88 Successes

5.A. 88's Best Students

5.B. Veterans Day

5.C. School Board Members Day/American Education Week

6. Discussion Items Requiring No Action*
*These items will be considered part of a Consent Agenda for December 14, 2020, unless otherwise decided by the Board.

6.A. Financial Reports

6.A.1) List of Bills for October 2020

7. Educational Focus Item

7.A. Remote Learning Instructional Showcase: Library Media Center

8. Separate Action Items

8.A. Treasurer's Report for October 2020

8.B. Budget Status Report for October 2020

8.C. List of Vendor Payments from October 15- November 11, 2020

8.D. Annual Financial Audit Fiscal Year 2020

8.E. Proposed Property Tax Levy 2020

8.F. Building Improvement Project Recommendation 2021-22

8.G. Construction Project Pay Application #1- Security Vestibule

8.H. Status Update- COVID-19  Re-Opening Plan- The DuPage High School District 88 Return to School Plan

8.I. Personnel

8.J. Calendar Amendments 

8.K. SASED Board Appointment

8.L. DAOES Board Appointment

8.M. Approve meeting minutes from October 5, 2020, through October 19, 2020.
(All minutes will be approved with one motion unless requested otherwise).

8.M.1) Minutes of the October 5, 2020, Regular Business Board meeting.

8.M.2) Minutes of the October 5, 2020, Closed Session Board meeting. (Closed Session tab)

8.M.3) Minutes of the October 5, 2020 Technology Committee.

8.M.4) Minutes of the October 6, 2020, Building & Grounds Committee meeting.

8.M.5) Minutes of the October 19, 2020, Educational Focus Board meeting.

8.M.6) Minutes of the October 19, 2020, Closed Session Board meeting. (Closed Session tab)

9. Information/Discussion Item

9.A. Credit Card Summary

9.B. International Trip Cancellations

9.C. Freedom of Information Request

10. School Recognition - Principals

11. Board Member Report(s) / Future Agenda Items

12. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.

13. Announcements:
Regular Business/Educational Focus Board Meeting: Monday, December 14, 2020, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, January 11, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

14. Closed Session Meeting

14.A. 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.

14.B. 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). 

15. Reconvene To Open Meeting

16. Roll Call

17. Adjournment