October 16, 2023 at 7:30 PM - Board Meeting
Agenda |
---|
1. Call To Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
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 |
5. Motion To Establish Consent Agenda
Board members may request to move a consent agenda item to the discussion or action portion of the agenda. |
5.A. Financial Reports
|
5.A.1) List of Bills- September 2023
Attachments:
(
)
|
5.A.2) List of Bills- Vendor checks from September 22- October 12, 2023
Attachments:
(
)
|
5.B. Construction Project Pay Application #2 – CTE HVAC Equipment Purchase
Attachments:
(
)
|
5.C. Fundraiser(s) Exceeding $1,000
Attachments:
(
)
|
5.D. Donation
Attachments:
(
)
|
5.E. Personnel
Attachments:
(
)
|
6. Motion To Approve Consent Agenda
|
7. Separate Action Items
|
7.A. Athletic Trainer Service Contract Amendment
Attachments:
(
)
|
7.B. Power Ad Advertising Campaign Agreement (Willowbrook HS)
Attachments:
(
)
|
8. Discussion Items
|
8.A. Report on Shared Services or Outsourcing for Fiscal Year Ending June 30, 2023
Attachments:
(
)
|
8.B. 2023 Illinois School Report Card
Attachments:
(
)
|
9. Information (No discussion)
|
9.A. Freedom of Information Request
Attachments:
(
)
|
10. School Recognition
|
11. Board Member Report(s) / Future Agenda Items
|
12. Superintendent's Report
|
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
|
14. Announcements:
Joint Board of Education Meeting: Thursday, October 26, 2023, 6:00 p.m., Antonio's Ristorante, 280 N. Rohlwing Road, Itasca, IL 60143. Board of Education Meeting: Monday, October 30, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
15. Closed Session Meeting
|
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).
|
16. Reconvene To Open Meeting
|
17. Roll Call
|
18. Action Necessitated By Closed Session
|
18.A. Tuition Reimbursement Adjustment for Administrators
Attachments:
(
)
|
19. Adjournment
|