Regular Business Board Meeting - June 21, 2021

Roll Call

Recognition of District 88 Successes

• A. State Recognitions
• B. Student Advisory Council 2020-21 Recap

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.

Public Hearing on Amended Budget for 2020-21

Consent Agenda

Educational Focus Items

• A. Update on Virtual Learning Academy/Return to School

Separate Action Items

• A. Amended Budget for 2020-21
• B. Treasurer's Report for May 2021
• C. Budget Status Report for May 2021
• D. Authorize the Placement of Tentative Budget 2021-2022 for Public Display
• E. Intergovernmental Agreement for Director of Biliteracy
• F. Construction Project Final Pay Application- District Office HVAC
• G. Exterior Facade Bid- Addison Trail
• H. Exterior Facade Bid- Willowbrook
• I. Building Improvement Project Recommendation for 2021-22-Revision 4
• J. List of Bills – Vendor Payments from June 3, 2021, through June 16, 2021
• K. Purchase of Monitors
• L. Varsity Baseball Outfield Renovation Project
• M. Personnel
• N. IMRF- Notice of Appointment of Authorized Agent
• O. Donations

Information/Discussion Items

• A. Credit Card Summary
• B. Freedom of Information Request
• C. Summer Purchasing Committee

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:

• Regular Business Board Meeting: Monday, August 16, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
• Educational Focus Board Meeting: Monday, August 30, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Closed Session Meeting
A. 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).

Reconvene To Open Meeting

Action Necessitated By Closed Session

• A. Adoption of Resolution of Closed Session Meeting Minutes