Board Meeting - January 10, 2022

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 24, 2022, unless otherwise decided by the Board.

• A. Financial Reports:
  • 1) List of Bills for December 2021

Separate Action Items

• A. Authorization to Prepare Tentative Budget for 2022-23
• B. Intergovernmental Lease Agreement- Tennis Courts at Willowbrook
• C. List of Bills Vendor Payments from December 9, 2021- January 5, 2022
• D. Construction Project Pay Application #2 – Ejector Pump Project
• E. Approval of Board Policies (2nd Reading)- As reviewed by the Board Policy Committee on December 6, 2021- 2:20, 2:105, 2:110, 2:120, 2:150, 2:220, 2:260, 3:40, 3:50, 3:60, 4:60, 4:80, 4:110, 4:120, 4:150, 4:160, 4:165, 4:170, 4:175, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:210, 5:220, 5:250, 5:260, 5:330, 6:15, 6:20, 6:50, 6:60, 6:120, 6:130, 6:135, 6:180, 6:220, 6:300, 6:310, 6:320, 6:340, 7:10, 7:20, 7:30, 7:50, 7:60, 7:70, 7:80, 7:150, 7:160, 7:165, 7:180, 7:190, 7:200, 7:210, 7:240, 7:250, 7:260, 7:290, 7:310, 7:315, 7:340, 7:345, 8:25, 8:70, 8:100
• F. 2022-2023 Proposed School Calendar
• G. Fundraiser Exceeding $1,000
• H. Personnel

 

Information/Discussion Items

• A. ISBE Equity Journey Continuum
• B. Equity Action Planning and Information
• C. Prevention, Intervention, and Disciplinary Updates
• D. Freedom of Information Requests

School Recognition

• Addison Trail
• Willowbrook

Superintendent's Report

Board Member Report(s) / Future Agenda Items

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 24, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
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.

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. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or
educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).

Reconvene To Open Meeting

Action Necessitated By Closed Session

• A. Notice to Remedy Employee #01102022