Board Meeting - January 23, 2023

Call To Order/Pledge of Allegiance

Roll Call

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

Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for January 30, 2023, unless otherwise decided by the Board.

• A. Financial Reports:
  • 1) List of Bills for December 2022

Separate Action Items

• A. Budget Status Report- November 2022
• B. Treasurer's Report - November 2022
• C. Architect/Engineer Service Proposal- Special Education Transition Program Renovation
• D. Architect/Engineer Service Proposal- Dust Collector Replacement
• E. CNC Machining Fundamentals Partnership Agreement
• F. Amended 2022-2023 Calendar
• G. Construction Project Final Pay Application- Roofing
• H. List of Bills Vendor Payments from December 8, 2022 - January 18, 2023
• I. Fundraisers
• J. Donations
• K. Personnel

Information/Discussion Items

• A. Credit Card Summary for November 2022
• B. Freedom of Information Request
• C. Review of Board Policies (1st Reading)

School Recognition

Board Member Report(s) / Future Agenda Items

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, January 30, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
• Board of Education Meeting: Monday, February 13, 2023, 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

Reconvene To Open Meeting