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

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Presentation in Honor of the Late Superintendent Dr. Scott Helton

5. Recognition of District 88 Successes

5.A. Recognition of Doctoral Degrees

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.

7. Public Hearing Concerning the Intent of the Board of Education of Community
High School District Number 88, DuPage County, Illinois to Sell $4,000,000
Working Cash Fund Bonds for the Purpose of Increasing the Working Cash
Fund of the District

7.A. Motion to Open the Hearing

7.B. Comments and Questions Concerning the Intent to Sell $4,000,000 Working Cash Fund Bonds

7.C. Motion to Finally Adjourn the Hearing

8. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for June 21, 2021, unless otherwise decided by the Board.

8.A. Financial Reports:

8.A.1) List of Bills for May 2021

8.B. Yearbook Services 2021-22 through 2023-24

8.C. Photography Services 2021-22 through 2023-24

9. Separate Action Items

9.A. Construction Project Final Pay Application – Concrete Dock Repair Project

9.B. Architect/Engineer Service Proposal – Basement Stormwater Ejector Project

9.C. Bipolar Ionization Project Bids

9.D. Running Track Resurfacing Bid

9.E. Building Improvement Project Recommendation for 2021-22- Revision 3

9.F. List of Bills Vendor Payments May 20 through June 2, 2021

9.G. Purchase of Remote Academy Devices

9.H. Purchase of Calculators

9.I. Fundraiser Exceeding $1,000

9.J. Personnel

9.K. Student Supervisors Agreement 2021-2022 and 2022-2023

9.L. Appointment of Principal at Addison Trail

9.M. Appointment of Director of Student Services

9.N. Retirement Contract for the Athletic Director at Addison Trail

10. Information/Discussion Items

10.A. Property/Casualty/Liability Insurance Renewal 2021-22

10.B. Freedom of Information Requests

10.C. Educational Focus Items for June 21, 2021

11. School Recognition 

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

13. 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.

14. Announcements:
Educational Focus Board Meeting: Monday, June 21, 2021, at 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, August 16, 2021, at 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

15.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). 

16. Adjournment