June 9, 2025 at 7:30 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. Discussion Item
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4.A. ReferralGPS Services Update
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5. Recognition of Business Partnership
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5.A. ReferralGPS
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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. Board Policy 2:230: The School Board will allocate a maximum of 60 minutes during each regular and special open meeting of the Board, any person may comment to or ask questions of the School Board (public participation), subject to the reasonable constraints established and recorded in this policy’s guidelines. The time limit for public participation at a meeting may be extended upon the majority vote of the Board members at the regular or special meeting. The Board listens to comments or questions during public participation; responses to comments to or questions of the Board are most often managed through policy 3:30, Chain of Command. Any person appearing before the Board is expected to conduct themself with respect and civility for others and otherwise abide by Board policy 8:30 Visitors to and Conduct on School Property. To submit a public comment please use the provided link: www.dupage88.net/BoardMeetingCard |
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7. Public Hearing concerning the intent of the Board of Education to sell not to exceed $4,000,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund
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7.A. Motion to Open the Public Hearing
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7.B. Comments and Questions
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7.C. Motion to Close the Public 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. Financial Reports
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8.A.1) List of Bills- May 2025
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8.A.2) List of Bills- Vendor checks from May 15, 2025- June 4, 2025
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8.B. Fundraiser(s) Exceeding $1,000
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8.C. Donation
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8.D. 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. Engagement Agreement - Beyond Your Base
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10.B. Adoption of Early Property Tax Resolution
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10.C. Abatement from Working Cash Fund to Capital Projects Fund Resolution
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10.D. Copier Lease
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11. Discussion Items
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11.A. Property/Casualty/Liability Renewal 2025-26
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11.B. Workers' Compensation Insurance Renewal 2025-26
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11.C. ELA and Math Proficiency Proposal for D88 Strategic Plan Dashboard
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11.D. Review of Board Policies (1st Reading)- as reviewed by the Board Policy Committee
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11.D.1) PRESS Issue 118
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12. Information (No discussion)
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12.A. Freedom of Information Request
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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
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. Board Policy 2:230: The School Board will allocate a maximum of 60 minutes during each regular and special open meeting of the Board, any person may comment to or ask questions of the School Board (public participation), subject to the reasonable constraints established and recorded in this policy’s guidelines. The time limit for public participation at a meeting may be extended upon the majority vote of the Board members at the regular or special meeting. The Board listens to comments or questions during public participation; responses to comments to or questions of the Board are most often managed through policy 3:30, Chain of Command. Any person appearing before the Board is expected to conduct themself with respect and civility for others and otherwise abide by Board policy 8:30 Visitors to and Conduct on School Property.
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, June 23, 2025, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, August 11, 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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21.A. Administrative Restructuring Recommendation
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21.B. Tier 2 Administrator Benefit Adjustment
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21.C. Administrative/Management/Non-union/Exempt Employees Compensation Adjustments
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21.D. Ratification of Clerical and Technical Staff Tentative Agreement
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21.E. Notice to Remedy- Employee #06092025A
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21.F. Termination of Employee #06092025B
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22. Adjournment
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