Board Meeting - September 20, 2021

 

Roll Call

 Recognition of District 88 Successes

• A. 88's Best
  • Maria Martinez
  • Eric Veal Jr.

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 on 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

Public Hearing on the Budget for 2021-22

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.

• A. List of Bills August 2021
• B. Approve meeting minutes from August 16, 2021, through August 30, 2021.
  • 1) Minutes of the August 16, 2021 Board meeting.
  • 2) Minutes of the August 16, 2021, Closed Session Board meeting. (Closed Session tab)
  • 3) Minutes of the August 23, 2021, Officer's Board meeting.
  • 4) Minutes of the August 24, 2021, Building & Grounds meeting.
  • 5) Minutes of the August 30, 2021 Board meeting.
  • 6) Minutes of the August 30, 2021, Closed Session Board meeting. (Closed Session tab)

Separate Action Items

• A. Treasurer’s Report – August 2021
• B. Adopt the Fiscal Year 2021-22 Budget
• C. Resolution for Board Policy 2:125, Board Member Compensation: Expenses
• D. Civil Engineer Service Proposal – Concrete Pavement Projects
• E. Fundraiser Exceeding $1,000
• F. List of Bills - Vendor Payments from September 9-15, 2021
• G. Personnel

Information/Discussion Items

• A. Credit Card Summary
• B. Salary Compensation Reports
  • 1) Administrator and Teacher Salary Report
  • 2) Administrators' Salary Compensation Report
  • 3) Total Compensation Package Report
• C. Policy Updates- 2:90, 2:110, 2:130, 2:190, 2:210, 2:240, 4:20, 4:30, 4:50, 4:70, 4:120, 4:130, 5:180, 5:290, 5:310, 6:145, 6:160, 6:260, 7:60, 7:305

School Recognition

• Willowbrook High School
• Addison Trail High School

Board Member Report(s) / Future Agenda Items

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. The School Board will allocate on 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:

Educational Focus Board Meeting: Monday, October 4, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, October 18, 2021, 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.

Reconvene To Open Meeting

Action Necessitated By Closed Session

• A. Approval of Memorandum of Agreement- Teacher Aides
• B. Approval of Memorandum of Agreement- Student Supervisors
• C. Approval of Memorandum of Agreement- Clerical and Technical Staff
• D. Approval of Memorandum of Agreement- Buildings and Grounds