May 20, 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. Recognition of District 88 Successes |
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4.A. Staff Recognition Dinner Program Cover- Design Winner
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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. 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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6.A. Approve meeting minutes from April 3, 2024 through April 22, 2024.
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6.A.1) Minutes of the April 3, 2024 Behavioral Interventions Committee meeting.
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6.A.2) Minutes of the April 8, 2024 Board meeting.
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6.A.3) Minutes of the April 8, 2024, Closed Session Board meeting. (Closed Session tab)
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6.A.4) Minutes of the April 9, 2024 Building & Grounds meeting.
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6.A.5) Minutes of the April 22, 2024 Board meeting.
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6.A.6) Minutes of the April 22, 2024 Closed Session Board meeting. (Closed Session tab)
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6.B. Financial Reports
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6.B.1) List of Bills- Vendor checks from May 2, 2024- May 15, 2024.
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6.C. Boiler Pay Application #3- Boilers
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6.D. Final Pay Application- WB Concession Stand
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6.E. Final Pay Application- Transition Program Renovation
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6.F. Donation
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6.G. Personnel
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7. Motion To Approve Consent Agenda
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8. Separate Action Items
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8.A. Treasurer’s Report – April 2024
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8.B. Budget Status Report – April 2024
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8.C. Amended Budget Fiscal Year 2023-24
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8.D. Treasurer’s Bond Renewal
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8.E. Food Service Management Contract
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8.F. Photography Services
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8.G. Physical Education Uniforms
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8.H. Custodial Supplies Purchase
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8.I. Spring 2025 Willowbrook High School Band, Choir, and Orchestra Orlando Trip
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9. Discussion Items
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9.A. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee
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9.A.1) Updated Board Policies
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9.A.2) Updated Board Policies - New
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9.A.3) Updated Board Policies - Rewritten
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9.A.4) Updated Board Policies - Review and Monitoring
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9.B. Summer Updates
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10. Information (No discussion)
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10.A. 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, June 10, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, June 24, 2024 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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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 Administrative-Management-Non-Union-Exempt Employees Compensation Adjustments
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19.B. Administrative Benefit Adjustment
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20. Adjournment
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