Board Meeting - January 24, 2022

Roll Call

Recognition of District 88 Successes

• A. 88's Best
  • Alicia Lloveras
  • Rachael Klamecki
• B. Fall 2021 Recognitions
  • 2022 All State Choir
  • 2022 All State Show
  • Girls Volleyball
  • Football
  • Girls Swimming

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

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.

Motion To Approve Consent Agenda

• A. List of Bills December 2021
• B. Approve meeting minutes from December 2, 2021, through December 13, 2021.
  1) Minutes of the December 2, 2021 Finance Committee Meeting
  2) Minutes of the December 6, 2021 Board Policy Committee Meeting.
  3) Minutes of the December 7, 2021, Building & Grounds meeting.
  4) Minutes of the December 13, 2021 Board meeting.
  5) Minutes of the December 13, 2021, Closed Session Board meeting. (Closed Session tab)

Separate Action Items

• A. Budget Status Report- December 2021
• B. Roof Replacement Bid
• C. Food Service Management Company Renewal for 2022-2023
• D. Treasurer's Report- December 2021
• E. List of Bills Vendor Payments from January 6- January 19, 2022
• F. Fundraisers Exceeding $1000
• G. Donation
• H. Personnel

Information/Discussion Items

• A. Credit Card Summary
• B. Freedom of Information Request

School Recognition

• Willowbrook
• Addison Trail

Board Member Report

Superintendent's Report

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

Announcements:

Board of Education Meeting: Monday, February 7, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Board of Education Meeting: Monday, February 28, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Closed Session Meeting

• 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.
• B. 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)
• C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

Reconvene To Open Meeting