August 12, 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. 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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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. |
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5.A. Financial Reports
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5.A.1) List of Bills- Vendor Checks from August 1, 2024 to August 7, 2024
Attachments:
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5.A.2) List of Bills- June 2024 and July 2024
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5.B. Personnel
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5.C. Fundraisers Exceeding $1000
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6. Motion To Approve Consent Agenda
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7. Separate Action Items
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7.A. Treasurer's Report- June 2024
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7.B. Annual Financial Report - Fiscal Year Ending June 30, 2024
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7.C. Resolution Authorizing Intervention and Property Tax Assessment Appeals
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7.D. Ratification of Summer Purchasing Committee Action
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7.E. SASED Classroom Lease- 2024-25
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8. Discussion Items
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8.A. Behavioral Threat Assessment Teams
Description:
Annual Financial Report - Fiscal Year Ending June 30, 2024
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8.B. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee.
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8.B.1) Updated Board Policies- Draft Updates
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8.B.2) Updated Board Policies - Review and Monitoring
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8.C. District Leadership Team, Joint Leadership Team and Institute Day Highlights
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9. Information (No discussion)
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9.A. Freedom of Information Request
Attachments:
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9.B. Credit Card Summary
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10. School Recognition
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11. Board Member Report(s) / Future Agenda Items
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12. Superintendent's Report
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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
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14. Announcements:
Board of Education Meeting: Monday, August 26, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, September 9, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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15. Closed Session Meeting
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15.A. 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. Reconvene To Open Meeting
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17. Roll Call
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18. Action Necessitated By Closed Session
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19. Adjournment
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