June 26, 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. Recognition of District 88 Successes |
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4.A. State and National Level Recognition
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4.B. Recognition of Retiring Regional Superintendent Dr. Darlene Ruscitti
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4.C. Recognition of Retiring Chief Financial Officer Edward Hoster
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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. Public Hearing on Five Clock-Hour Waiver/Code Modification
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6.A. Motion to Open Hearing
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6.B. Overview of Five Clock-Hour Waiver/Code Modification
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6.C. Comments and Discussion
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6.D. Motion to Close Hearing
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7. Motion To Establish Consent Agenda
Board members may request to move a consent agenda item to the discussion or action portion of the agenda. |
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7.A. Approve meeting minutes from May 1, 2023, through May 22, 2023.
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7.A.1) Minutes of the May 1, 2023 Board Officer's meeting.
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7.A.2) Minutes of the May 1, 2023 Evaluation/Compensation Committee meeting.
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7.A.3) Minutes from the May 8, 2023 Technology Committee meeting.
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7.A.4) Minutes of the May 8, 2023 Board meeting.
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7.A.5) Minutes of the May 8, 2023, Closed Session Board meeting. (Closed Session tab)
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7.A.6) Minutes of the May 9, 2023 Building & Grounds meeting.
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7.A.7) Minutes of the May 22, 2023 Board meeting.
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7.A.8) Minutes of the May 22, 2023 Closed Session Board meeting. (Closed Session tab)
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7.B. Financial Reports
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7.B.1) List of Bills- Vendor Checks from June 8, 2023- June 22, 2023
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7.C. Environmental Consultant Service Proposal
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7.D. Abatement Proposal
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7.E. Fundraiser(s) Exceeding $1,000
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7.F. Personnel
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. Treasurer's Report - May 2023
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9.B. Budget Status Report- May 2023
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9.C. Inter-Fund Transfer from Education Fund to Debt Service Fund
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9.D. Authorize the Placement of Tentative Budget 2023-24 for Public Display
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9.E. Approval of Five Clock-Hour Waiver/Code Modification
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9.F. Approval of Board Policies (2nd Reading)- As reviewed by the Board Policy Committee on June 5, 2023
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9.F.1) Review and Monitoring: 2:80, 2:80-E, 4:40, 5:285, 6:10, 6:190, 6:210, 6:240, 7:275, 7:330, 8:25, 8:70, 8:95
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9.F.2) Updated Board Policies: 2:110, 2:170, 4:60, 4:100, 5:30, 5:90, 5:125, 5:150, 5:230, 5:260, 6:135, 6:230, 7:305, 8:20
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9.G. Spring 2024 WBHS Choir Trip Request
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9.H. Spring 2024 ATHS BEYOND and WBHS BOSS Clubs Trip Request
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10. Information (No discussion)
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10.A. Freedom of Information Request
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10.B. Credit Card Summary
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11. School Recognition
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12. Board Member Report(s) / Future Agenda Items
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13. Superintendent's Report
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14. 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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15. Announcements:
Board of Education Meeting: Monday, August 14, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, August 28, 2023,, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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16. Closed Session Meeting
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16.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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16.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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16.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.D. 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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17. Reconvene To Open Meeting
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18. Roll Call
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19. Action Necessitated By Closed Session
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19.A. Approval of Principal Retirement Contract
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19.B. Approval of Clerical and Technical Staff Ratified Agreement
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19.C. Approval of Administrative Doctoral Incentive
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19.D. Adoption of Resolution of Closed Session Meeting Minutes
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20. Adjournment
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