December 13, 2021 at 7:00 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 Students
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4.B. 2021 Illinois Principal Recognition Award
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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. The School Board will allocate on 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
Attachments:
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6. Public Hearing on the 2021Tax Levy
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6.A. Motion to Open Hearing
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6.B. Comments and Discussion
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6.C. Motion to Close Hearing
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7. Educational Focus
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7.A. Extra-Curricular Update
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7.B. ISBE Student Advisory Council Report
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7.C. Student Services Update
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7.D. Illinois School Report Card Update
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7.E. 2022-2023 School Calendar
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7.F. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee on December 6, 2021- 2:20, 2:105, 2:110, 2:120, 2:150, 2:220, 2:260, 3:40, 3:50, 3:60, 4:60, 4:80, 4:110, 4:120, 4:150, 4:160, 4:165, 4:170, 4:175, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:210, 5:220, 5:250, 5:260, 5:330, 6:15, 6:20, 6:50, 6:60, 6:120, 6:130, 6:135, 6:180, 6:220, 6:300, 6:310, 6:320, 6:340, 7:10, 7:20, 7:30, 7:50, 7:60, 7:70, 7:80, 7:150, 7:160, 7:165, 7:180, 7:190, 7:200, 7:210, 7:240, 7:250, 7:260, 7:290, 7:310, 7:315, 7:340, 7:345, 8:25, 8:70, 8:100 |
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8. Separate Action Items
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8.A. Adoption of Property Tax Levy 2021
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8.B. Budget Status Report for November 2021
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8.C. Treasurer's Report for November 2021
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8.D. Abatement of Working Cash Fund to Transportation Fund Resolution
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8.E. Annual Financial Audit Fiscal Year 2021
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8.F. Room Divider Curtain Purchase
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8.G. Construction Project Pay Application #1- Rooftop HVAC
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8.H. Construction Project Final Pay Application - Roofing
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8.I. Construction Project Pay Application #4- Tennis Courts
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8.J. List of Bills- November 2021
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8.K. List of Vendor Payments from November 11- December 8, 2021
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8.L. Personnel
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8.M. Approve meeting minutes from November 2, 2021, through December 2, 2021.
(All minutes will be approved with one motion unless requested otherwise.) |
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8.M.1) Minutes of the November 2, 2021 Building and Grounds Committee meeting.
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8.M.2) Minutes of the November 15, 2021, Board meeting.
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9. Information/Discussion Items
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9.A. Freedom of Information Request
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9.B. Credit Card Summary
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9.C. Post Issuance Tax Compliance Report
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10. School Recognition
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11. Board Member Report(s) / Future Agenda Items
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12. Superintendent's Report
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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. The School Board will allocate on 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
Attachments:
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14. Announcements:
Board of Education Meeting: January 10, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: January 24, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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15. Closed Session Meeting
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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).
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15.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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15.C. 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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16. Reconvene To Open Meeting
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17. Roll Call
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18. Action Necessitated By Closed Session
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18.A. Adoption of Resolution of Closed Session Meeting Minutes
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19. Adjournment
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