April 22, 2024 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. Sister Cities Trip Recap
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5. Recognition of Business Partnership
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5.A. Symbol Training Institute
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6. Recognition of District 88 Successes |
6.A. 88's Best
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7. 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 |
8. Motion To Establish Consent Agenda
Board members may request to move a consent agenda item to the discussion or action portion of the agenda. |
8.A. Approve meeting minutes from March 7, 2024, through March 18, 2024.
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8.A.1) Minutes of the March 7, 2024 Building & Grounds meeting.
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8.A.2) Minutes of the March 11, 2024 Board meeting.
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8.A.3) Minutes of the March 18, 2024 Board meeting.
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8.A.4) Minutes of the March 18, 2024 Closed Session Board meeting. (Closed Session tab)
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8.B. Financial Reports
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8.B.1) List of Bills- Vendor checks from April 4, 2024 - April 17, 2024
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8.C. Fundraiser(s) Exceeding $1,000
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8.D. Personnel
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8.E. Approval of Citizens Advisory Council Applicant
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9. Motion To Approve Consent Agenda
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10. Separate Action Items
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10.A. Treasurer’s Report - March 2024
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10.B. Budget Status Report - March 2024
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10.C. Employee Wellness Program
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10.D. Spring Disposal List
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10.E. Purchase of Staff Devices and NAC
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10.F. Appointment of School Treasurer 2024-25
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10.G. DuPage Area Occupational Education System (DAOES) Board Appointment 2024-25
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10.H. ESSA- Consolidated District Plan Update
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11. Discussion Items
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11.A. Behavior Intervention Committee Recommendations - review of handbook language and BOE Policy 7:180 and 7:190
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11.B. Preliminary Property Tax Extension for 2023
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12. Information (No discussion)
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12.A. 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, May 6, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, May 20, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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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18.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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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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