October 31, 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. 88's Best
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4.B. Principal's Month
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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 September 2022
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6.B. Report on Shared Services or Outsourcing for Fiscal Year Ending June 30, 2022
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6.C. Approve meeting minutes from September 6, 2022, through September 26, 2022.
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6.C.1) Minutes of the September 6, 2022 Finance Committee meeting.
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6.C.2) Minutes of the September 12, 2022 Board meeting.
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6.C.3) Minutes of the September 12, 2022, Closed Session Board meeting. (Closed Session tab)
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6.C.4) Minutes of the September 20, 2022, Building & Grounds meeting.
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6.C.5) Minutes of the September 26, 2022 Board meeting.
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6.C.6) Minutes of the September 26, 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 for September 2022
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8.B. Budget Status Report as of September 2022
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8.C. HVAC Pre-Purchase for CTE Spaces
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8.D. Purchase of Baseball Backstop
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8.E. Purchase of Gymnastics Floor
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8.F. Communication Tower Lease Proposal
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8.G. List of Bills Vendor Payments October 13 - 26, 2022
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8.H. Fundraisers Exceeding $1,000
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8.I. Personnel
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9. Information/Discussion Items
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9.A. Credit Card Summary
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9.B. Proposed Property Tax Levy 2022
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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, November 14, 2022 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, December 12, 2022, 7:00 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. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8) |
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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. Appointment of Director of Student Services
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19. Adjournment
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