June 20, 2022 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. Spring 2022- State and National Recognitions
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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. Public Hearing on Amended Budget for 2021-2022
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6.A. Motion to Open the Amended Budget Hearing
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6.B. Comments and Questions Concerning the FY2022 Amended Budget
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6.C. Motion to Close the Amended Budget Hearing
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7. Motion To Establish Consent Agenda
The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda. |
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7.A. List of Bills May 2022
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7.B. Approve meeting minutes from May 2, 2022, through May 31, 2022.
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7.B.1) Minutes of the May 2, 2022 Evaluation and Compensation Committee meeting.
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7.B.2) Minutes of the May 2, 2022 Special Board Officer's meeting.
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7.B.3) Minutes of the May 9, 2022 Technology Committee meeting.
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7.B.4) Minutes of the May 9, 2022 Board meeting.
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7.B.5) Minutes of the May 9, 2022, Closed Session Board meeting. (Closed Session tab)
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7.B.6) Minutes of the May 17, 2022, Building & Grounds meeting.
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7.B.7) Minutes of the May 23, 2022 Board meeting.
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7.B.8) Minutes of the May 23, 2022 Closed Session Board meeting. (Closed Session Tab)
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7.B.9) Minutes of the May 31, 2022 Board Policy Committee meeting.
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. Amended Budget for 2021- 2022
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9.B. Treasurer's Report- May 2022
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9.C. Budget Status Report- May 2022
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9.D. Fiscal Year 2022-2023 Tentative Budget
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9.E. Building Improvement Project Recommendation for 2023-2024
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9.F. Intergovernmental Agreement- Village of Addison
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9.G. Purchase of Custodial Supplies for 2022-2023
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9.H. Review of Board Policies (2nd Reading)- As reviewed by the Board Policy Committee on May 31, 2022- 2:230, 3:70, 4:70, 5:80, 5:110, 5:140, 5:240, 5:70, 6:330, 6:70, 6:80, 6:140, 6:290, 7:15, 7:270, 7:285
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9.I. List of Bills- Vendor Checks from June 2-15, 2022
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9.J. Fundraisers Exceeding $1,000
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9.K. Personnel
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9.L. Donations
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10. Information/Discussion Items
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10.A. Credit Card Summary
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10.B. Freedom of Information Request
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10.C. Property, Casualty, Liability Insurance Renewal 2022-2023
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10.D. Summer Purchase Committee
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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, August 15, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, August 29, 2022, 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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16.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) |
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16.D. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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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. Adoption of Resolution of Closed Session Meeting Minutes
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19.B. Appointment of Assistant Chief Financial Officer (July 1, 2022)
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19.C. Appointment of Chief Financial Officer (July 1, 2023)
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19.D. Administrator Compensation Adjustment
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19.E. Administrative/Management/Non-Union/Exempt Vacation Day Conversion
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20. Adjournment
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