October 28, 2024 at 7:30 PM - Board of Education Meeting
Agenda |
---|
1. Call To Order
|
2. Pledge of Allegiance
|
3. Roll Call
|
4. Recognition of Business Partnership
|
4.A. DuPage County Health Department
Attachments:
(
)
|
4.B. DuPage County Prevention Leadership Team (PLT) 2024 Community
Changemaker award
Attachments:
(
)
|
5. Recognition of District 88 Successes |
5.A. 88's Best
Attachments:
(
)
|
5.B. Principals Month
Attachments:
(
)
|
6. 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 |
7. Motion To Establish Consent Agenda
Board members may request to move a consent agenda item to the discussion or action portion of the agenda. |
7.A. Approve meeting minutes from September 5, 2024, through September 23, 2024.
|
7.A.1) Minutes of the September 5, 2024 Finance Committee meeting.
Attachments:
(
)
|
7.A.2) Minutes of the September 9, 2024 Board meeting.
Attachments:
(
)
|
7.A.3) Minutes of the September 9, 2024 Closed Session Board meeting. (Closed Session tab)
|
7.A.4) Minutes of the September 17, 2024 Building & Grounds meeting.
Attachments:
(
)
|
7.A.5) Minutes of the September 23, 2024 Board meeting.
Attachments:
(
)
|
7.A.6) Minutes of the September 23, 2024 Closed Session Board meeting. (Closed Session tab)
|
7.B. Financial Reports
|
7.B.1) List of Bills- Vendor checks from October 2, 2024- October 24, 2024
Attachments:
(
)
|
7.C. Fundraiser(s) Exceeding $1,000
Attachments:
(
)
|
7.D. Donation
Attachments:
(
)
|
7.E. Personnel
Attachments:
(
)
|
8. Motion To Approve Consent Agenda
|
9. Separate Action Items
|
9.A. Treasurer’s Report – September 2024
Attachments:
(
)
|
9.B. Budget Status Report – September 2024
Attachments:
(
)
|
9.C. Amendment To TowerCo Ground Lease Agreement
Attachments:
(
)
|
9.D. Intergovernmental Agreement Concerning Village of Villa Park St. Charles Road Commercial Corridor TIF District with Respect to Student Tuition Payments
Attachments:
(
)
|
9.E. WBHS Auditorium Catwalk and Lighting
Attachments:
(
)
|
9.F. Fall 2024 Disposal List
Attachments:
(
)
|
10. Discussion Items
|
10.A. Proposed Property Tax Levy 2024
Attachments:
(
)
|
10.B. School Report Card Preview
Attachments:
(
)
|
11. Information (No discussion)
|
11.A. Credit Card Summary
Attachments:
(
)
|
12. School Recognition
|
13. Board Member Report(s) / Future Agenda Items
|
14. Superintendent's Report
|
15. 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
|
16. Announcements:
Board of Education Meeting: Monday, November 11, 2024, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, December 9, 2024, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
17. Closed Session Meeting
|
17.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).
|
17.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.
|
17.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8) |
18. Reconvene To Open Meeting
|
19. Roll Call
|
20. Action Necessitated By Closed Session
|
21. Adjournment
|