February 13, 2023 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. 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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5. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for February 27, 2023, unless otherwise decided by the Board. |
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5.A. List of Bills- January 2023
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6. Separate Action Items
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6.A. Financial Audit Service Contract for Fiscal Years Ending June 30, 2023 through June 30, 2025
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6.B. Food Service Contract Renewal 2023-24
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6.C. List of Vendor Payments- January 26, 2023 - February 8, 2023
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6.D. Fundraiser Exceeding $1000,00
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6.E. Personnel
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6.F. Administrative Restructuring
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6.F.1) Assistant Superintendent for Curriculum and Instruction to Assistant Superintendent for Curriculum and College and Career Pathways
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6.F.2) Director of Biliteracy to Director of Assessment, Accountability, and Biliteracy.
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6.F.3) Director of Technology, Teaching and Learning to Director of Research and Program Evaluation
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6.F.4) Software Engineer to Director of Software Engineering and Operations
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6.F.5) Network Administrator to Director of Network Services and Operations
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7. Information/Discussion Items
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7.A. Freedom of Information Request
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8. School Recognition
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9. Board Member Report(s) / Future Agenda Items
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10. Superintendent's Report
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11. 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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12. Announcements:
Board of Education Meeting: Monday, February 27, 2023 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, March 13, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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13.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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13.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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13.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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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated By Closed Session
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16.A. Addendum to Retirement Contract
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17. Adjournment
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