May 10, 2021 at 7:30 PM - Regular Business Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Recognition of District 88 Successes

4.A. State Student Recognitions

4.B. Staff Appreciation Week

5. 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.
*To submit public comments: www.dupage88.net/BoardMeetingCard

6. Educational Focus Item

6.A. Virtual Learning Academy

7. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for May 24, 2021, unless otherwise decided by the Board.

7.A. Early Property Tax Resolution

7.B. Certification of Hazardous Bus Route Conditions

7.C. Employee Wellness Program

8. Separate Action Items

8.A. Annual Treasurer Bond Renewal

8.B. Financial Reports

8.B.1) List of Bills- April 2021

8.B.2) List of Bills- Vendor Checks from April 22 – May 5, 2021

8.C. Multifunctional Copier Replacement Purchase

8.D. Cafeteria Convection Oven Replacement

8.E. Concrete Curb and Sidewall Repair Project

8.F. Amended Budget Fiscal Year 2020-21

8.G. Construction Project Pay Application #4 – Security Vestibule

8.H. Bond Issuance Resolutions

8.H.1) Resolution declaring the intention to issue $4,000,000 Working Cash Fund Bonds of the School District for the purpose of increasing the Working Cash Fund of the School District, and directing that notice of such intention be published in the manner provided by law.

8.H.2) Resolution Calling a Public Hearing Concerning the Intent of the Board of Education of the District to Sell $4,000,000 Working Cash Fund Bonds for the Purpose of Increasing the Working Cash Fund of the School District.

8.I. Fundraiser Exceeding $1,000.00

8.J. Personnel

8.K. Behavior Intervention Committee Recommendations

9. Information/Discussion Items

9.A. Freedom of Information Requests

10. School Recognition

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, for and welcome comments and suggestions from the public.

13. Announcements:
Educational Focus Board Meeting: Monday, May 24, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, June 7, 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. Action Necessitated By Closed Session

17.A. Approval of Appointment of the Assistant Superintendent of Human Resources

17.B. Retirement Contract for the Director of Dean at Addison Trail

18. Adjournment