September 25, 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. Moment of Silence
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4. Roll Call
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5. Recognition of District 88 Successes |
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5.A. 88's Best
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6. Recognition of Business Partnership
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7. Public Hearing on the Budget for 2023-24
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7.A. Motion to Open the Budget Hearing
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7.B. Comments and Questions Concerning the Budget for 2023-24
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7.C. Motion to Close the Budget Hearing
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8. 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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9. 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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9.A. Approve meeting minutes from August 7, 2023 through August 28, 2023.
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9.A.1) Minutes of the August 7, 2023 Special Board Officer's meeting.
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9.A.2) Minutes of the August 14, 2023 Strategic Plan Committee meeting.
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9.A.3) Minutes of the August 14, 2023 Board meeting.
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9.A.4) Minutes of the August 14, 2023, Closed Session Board meeting. (Closed Session tab)
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9.A.5) Minutes of the August 22, 2023 Building & Grounds meeting.
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9.A.6) Minutes of the August 28, 2023 Board meeting.
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9.B. Financial Reports
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9.B.1) List of Bills- Vendor checks from September 8, 2023 through September 21, 2023
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9.C. Construction Project Final Pay Application - Concrete and Curbing
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9.D. Fundraiser(s) Exceeding $1,000
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9.E. Personnel
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10. Motion To Approve Consent Agenda
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11. Separate Action Items
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11.A. Treasurer's Report- August 2023
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11.B. Adopt the 2023-24 Budget
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11.C. Purchase of Projectors
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11.D. Purchase of Tire Balancer
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12. Information (No discussion)
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12.A. Salary Compensation Reports
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12.A.1) Administrator and Teacher Salary Report
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12.A.2) Administrators' Salary Compensation Report
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12.A.3) Total Compensation Report
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12.B. Adjusted 2023 Certified Tenure Status
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12.C. Freedom of Information Request
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12.D. Credit Card Summary
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13. School Recognition
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14. Board Member Report(s) / Future Agenda Items
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15. Superintendent's Report
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16. 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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17. Announcements:
Board of Education Meeting: Monday, October 16, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Joint Board of Education Meeting: Thursday, October 26, 2023, 6:00 p.m., Antonio's Ristorante, 280 N. Rohlwing Road, Itasca, IL 60143. |
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18. Closed Session Meeting
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18.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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19. Reconvene To Open Meeting
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20. Roll Call
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21. Action Necessitated By Closed Session
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22. Adjournment
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