Regular Business Board Meeting - May 10, 2021

Roll Call

Recognition of District 88 Successes

• A. State Student Recognitions
• B. Staff Appreciation Week

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.
*To submit public comments: www.dupage88.net/BoardMeetingCard

Educational Focus Item

• A. Virtual Learning Academy

Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for May 24, 2021, unless otherwise decided by the Board.

• A. Early Property Tax Resolution
• B. Certification of Hazardous Bus Route Conditions
• C. Employee Wellness Program

Separate Action Items

• A. Annual Treasurer Bond Renewal
• B. Financial Reports
  • 1) List of Bills- April 2021
  • 2) List of Bills- Vendor Checks from April 22 – May 5, 2021
• C. Multifunctional Copier Replacement Purchase
• D. Cafeteria Convection Oven Replacement
• E. Concrete Curb and Sidewall Repair Project
• F. Amended Budget Fiscal Year 2020-21
• G. Construction Project Pay Application #4 – Security Vestibule
• H. Bond Issuance Resolutions
  • 1) Resolution declaring the intention to issue $4,000,000 Working Cash Fund Bonds of the School District for the purpose of increasing the Working Cash Fund of the School District, 2 and directing that notice of such intention be published in the manner provided by law.
  • 2) Resolution Calling a Public Hearing Concerning the Intent of the Board of Education of the District to Sell $4,000,000 Working Cash Fund Bonds for the Purpose of Increasing the Working Cash Fund of the School District.
• I. Fundraiser Exceeding $1,000.00
• J. Personnel
• K. Behavior Intervention Committee Recommendations

Information/Discussion Items

• A. Freedom of Information Requests

School Recognition

• Willowbrook
• Addison Trail

Board Member Reports

Public Comments: Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.

Announcements:

• Educational Focus Board Meeting: Monday, May 24, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
• Regular Business Board Meeting: Monday, June 7, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Closed Session Meeting

 

Action Necessitated By Closed Session

• A. Approval of Appointment of the Assistant Superintendent of Human Resources
• B. Retirement Contract for the Director of Dean at Addison Trail