May 23, 2022 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. Jackson Regan- Eagle Scout Recognition
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4.B. Recognition of Addison District 4 Superintendent, Mr. John Langton
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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 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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6. Motion To Establish Consent Agenda
The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda. |
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6.A. List of Bills April 2022
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6.B. Certification of Hazardous Bus Route Conditions
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6.C. Early Property Tax Resolution
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6.D. Employee Wellness Program
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6.E. Approve meeting minutes from April 5, 2022, through April 25, 2022.
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6.E.1) Minutes of the April 5, 2022, Building & Grounds meeting.
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6.E.2) Minutes of the April 7, 2022, Behavioral Interventions Committee meeting.
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6.E.3) Minutes of the April 11, 2022 Board meeting.
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6.E.4) Minutes of the April 11, 2022, Closed Session Board meeting. (Closed Session tab)
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6.E.5) Minutes of the April 25, 2022 Board meeting.
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6.E.6) Minutes of the April 25, 2022, Closed Session Board meeting. (Closed Session tab)
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7. Motion To Approve Consent Agenda
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8. Separate Action Items
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8.A. Treasurer's Report- April 2022
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8.B. Budget Status Report- April 2022
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8.C. Inter-Fund Transfer from Education Fund to Debt Service Fund
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8.D. Building Improvement Project Recommendation for 2022-23 Revised
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8.E. Architect/Engineer Service Proposal- HVAC Replacement and Air Conditioning CTE Areas for Willowbrook and Addison Trail
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8.F. Architect/Engineer Service Proposal- Boiler Refurbishment & Replacement
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8.G. Student Athletic and Non-Athletic Event Fees
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8.H. Student Registration Fees for 2022-23
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8.I. Spring 2022 Disposal List
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8.J. Auditorium Forestage Extension
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8.K. Purchase of Staff Devices
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8.L. Intergovernmental Agreement- Newsletter
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8.M. Construction Project Pay Application #3- Ejector Pump Project
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8.N. List of Bills- Vendor Checks from May 5-18. 2022
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8.O. Consolidated District Plan
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8.P. Fundraiser Exceeding $1,000
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8.Q. Donation
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8.R. Personnel
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9. Information/Discussion Items
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9.A. Credit Card Summary
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9.B. Workers Compensation Insurance Renewal 2022-23
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9.C. DAOES Intergovernmental Agreement
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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 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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14. Announcements:
Board of Education Meeting: Monday, June 6, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, June 20, 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. Student disciplinary cases. 5ILCS 120/2(c)(9).
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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. Approval of Administrative Staff Retirement
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19. Adjournment
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