December 9, 2024 at 7:00 PM - Board of Education 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 Business Partnership
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4.A. Kate Drury, with The Schiller Team @ Properties
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5. Recognition of District 88 Successes |
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5.A. 88's Best
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5.B. State Level Recognition
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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 |
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7. Public Hearing on the 2024 Tax Levy
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7.A. Motion to Open Hearing
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7.B. Comments and Discussion
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7.C. Motion to Close Hearing
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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. |
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8.A. Approve meeting minutes from November 11, 2024 through November 18, 2024.
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8.A.1) Minutes of the October 8, 2024 Building and Grounds meeting.
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Minutes of the 10-8-24 Building and Grounds meeting.
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8.A.2) Minutes of the November 11, 2024 Finance Committee meeting.
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8.A.3) Minutes of the November 11, 2024 Board meeting.
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8.A.4) Minutes of the November 12, 2024 Building & Grounds meeting.
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8.A.5) Minutes of the November 12, 2024 Closed Session Building & Grounds meeting.
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8.A.6) Minutes of the November 18, 2024 Special Board Officers meeting.
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8.A.7) Minutes of the November 18, 2024 Closed Session Special Board Officers meeting.
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8.B. Financial Reports
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8.B.1) List of Bills- Vendor checks from November 7, 2024- December 4, 2024
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8.B.2) List of Bills- November 2024
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8.C. Construction Project Pay Application #6 - Culinary Arts Renovation
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8.D. Fundraiser(s) Exceeding $1,000
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8.E. Donation
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8.F. Personnel
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9. Motion To Approve Consent Agenda
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10. Separate Action Items
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10.A. Adoption of Property Tax Levy 2024
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10.B. Annual Financial Audit Fiscal Year 2024
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10.C. Treasurer’s Report for October 2024
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10.D. Budget Status Report for October 2024
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10.E. DLP Renovation Project Recommendation
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10.F. Intergovernmental Agreement Concerning Village of Villa Park St. Charles Road Commercial Corridor TIF District with Respect to Student Tuition Payments
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10.G. Amendment to TowerCo Ground Lease Agreement
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10.H. Amended 2024-25 School Calendar
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10.I. 2025-2026 School Calendar
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10.J. Graduation Requirements
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11. Discussion Items
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11.A. Post Issuance Tax Report
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11.B. Curriculum Council Committee Meeting Recap
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11.C. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee on December 2, 2024
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11.C.1) PRESS Issue 116
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11.C.1)a) Draft Updates- Rewritten: 2:265, 5:100
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11.C.1)b) Updated Board Policies: 2:260, 4:80, 7:20, 7:185
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11.C.2) PRESS Issue 117
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11.C.2)a) Updated Board Policies: 2:105, 2:120, 4:30, 4:60, 4:170, 5:10, 5:20, 5:90, 5:120, 5:125, 5:230, 6:60, 6:135, 6:270, 7:10, 7:100, 7:160, 7:180, 7:200, 8:10
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12. Information (No discussion)
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12.A. Freedom of Information Request
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12.B. 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, January 13, 2025, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, February 3, 2025, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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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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