May 10, 2023 at 6:30 PM - Regular Meeting
Public Notice |
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I. Call to Order & Roll Call - President Lundeen
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II. Closed Session - 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. 5 ILCS 120/2(c)(2). |
III. Adjourn Closed Session & Return to Open Session - President Lundeen
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IV. Call to Order, Roll Call and Pledge of Allegiance - President Lundeen
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V. Discussions/Presentations
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V.A. Five-Year Professional Negotiated Agreement with the Education Association of Itasca
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V.B. Board Salutes - Mr. Benes & Dr. Weeks
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V.C. Grant Recognition JCS Music Grant - Mrs. Krey & Mr. Travis
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VI. Recognition of Outgoing Board Member Kelly Adreani - President Lundeen
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VII. Action Items
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VII.A. FY23-#71; Approval of a Five-Year Professional Negotiated Agreement with the Education Association of Itasca - ROLL CALL VOTE
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VII.A.1. Questions/comments from the Board of Education.
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VII.A.2. Opportunity for community input.
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VII.B. FY23-#72; Kelly Adreani Resolution - ROLL CALL VOTE
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VII.B.1. Questions/comments from the Board of Education.
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VII.B.2. Opportunity for community input.
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VII.C. FY23 #73 Recognize the April 4, 2023 Election Results - ROLL CALL VOTE
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VII.C.1. Questions/comments from the Board of Education.
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VII.C.2. Opportunity for community input.
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VIII. Administration of the Oath of Office - President Lundeen
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IX. Adjournment Sine Die - VOICE VOTE
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X. Selection of President Pro Tem - VOICE VOTE
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XI. Meeting of NEW Board called to order and roll call by President Pro Tem.
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XII. Board Election of Board Officers - President Pro Tem
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XII.A. Nominations for President - ROLL CALL VOTE
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XIII. Board Election of Board Officers - Board President
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XIII.A. Nominations for Vice President - ROLL CALL VOTE
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XIII.B. Nominations for Secretary of the Board - ROLL CALL VOTE
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XIV. Appointment of Board of Education Committee Members - Board President
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XIV.A. Policy Committee
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XIV.B. NDSEC Representative
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XIV.C. Finance Committee
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XIV.D. Intergovernmental Committee
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XIV.E. Friends of Spring Brook Nature Center of Itasca Committee
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XIV.F. Salary Committee
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XIV.G. Key Performance Indicators Committee
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XIV.H. Capital & Operations Committee
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XIV.I. District Advisory Council (DAC)
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XIV.J. Transportation Committee
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XIV.K. Itasca Advisory Team (IAC)
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XIV.L. Board Salute Recognition Committee
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XIV.M. Student Wellness & Behavior Committee -
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XIV.N. Other
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XV. Opportunity for Community Input
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XVI. Call to Order, Roll Call & Pledge of Allegiance
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XVII. Welcome Visitors – President
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XVIII. Communications
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XIX. Additional Agenda Items - President
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XX. Superintendents Reports
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XX.A. Superintendent Report - Mr. Benes
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XX.B. Monthly Enrollment - Mr. Benes
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XX.C. Teaching & Learning Report - Dr. Weeks
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XXI. Board Reports
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XXI.A. NDSEC - Member
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XXI.B. Finance Committee - Members
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XXI.C. Policy Committee - Members
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XXI.D. Intergovernmental Committee Meeting – Member
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XXI.E. Friends of Nature Center - Member
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XXI.F. Community Advisory Team - Mr. Benes & Member
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XXI.G. Transportation Committee - Members
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XXI.H. Capital & Operations - Members
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XXI.I. Staff Recognition Committee - Dr. Weeks & Member
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XXI.J. Key Performance Indicator’s Committee - Members
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XXI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
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XXI.L. School Reports – Building Principals
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XXII. Discussions / Presentations
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XXII.A. Grant Recognition JCS Music Grant - Mrs. Krey & Mr. Travis
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XXII.B. Asbestos Abatement - Mr. Benes
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XXII.C. State of Illinois State Police Law Enforcement Portal - Mr. Benes
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XXII.D. Tax Increment Financing (TIF) & Intergovernment Agreement - Mr. Benes
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XXII.E. Capital Update - Mr. Weintraub
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XXII.F. Benson Technology - Mr. Benes
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XXII.G. Property Taxes - Mr. Weintraub
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XXII.H. D10 Wellness Committee - Dr. Weeks
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XXII.I. District Celebrations - Dr. Weeks
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XXII.J. Freedom of Information - three received and replied
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XXII.K. Opportunity for community input
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XXIII. Action Items
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XXIII.A. FY23-#74; Consent Agenda – ROLL CALL VOTE
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XXIII.A.1. Minutes,
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XXIII.A.2. Expenditures,
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XXIII.A.3. Personnel
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XXIII.B. FY23-#75; Paid Holidays for 10 Month Staff - ROLL CALL VOTE
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XXIII.B.1. Questions/comments from the Board of Education.
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XXIII.B.2. Opportunity for community input.
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XXIII.C. FY23-#76; Approval of the Contract for Photographic Services - ROLL CALL VOTE
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XXIII.C.1. Questions/comments from the Board of Education.
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XXIII.C.2. Opportunity for community input.
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XXIII.D. FY23-#77: Approval of the Paid Holidays for 12 Month Staff - ROLL CALL VOTE
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XXIII.D.1. Questions/comments from the Board of Education.
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XXIII.D.2. Opportunity for community input.
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XXIII.E. FY23-#78: Authorization to Purchase Technology Devices in an Amount Not to Exceed $47,000. - ROLL CALL VOTE
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XXIII.E.1. Questions/comments from the Board of Education.
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XXIII.E.2. Opportunity for community input.
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XXIII.F. FY23-#79: Approval of the First Reading of the Policies - ROLL CALL VOTE
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XXIII.F.1. Questions/comments from the Board of Education.
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XXIII.F.2. Opportunity for community input.
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XXIII.G. FY23-#80: Resolution for Approval of Purchase of Stemscopes Curriculum, Accelerate Learning Inc. - ROLL CALL VOTE
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XXIII.G.1. Questions/comments from the Board of Education.
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XXIII.G.2. Opportunity for community input.
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XXIII.H. FY23-#81: Authorization to Purchase Furniture from Henricksen in an Amount Not to Exceed $300,000. - ROLL CALL VOTE
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XXIII.H.1. Questions/comments from the Board of Education.
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XXIII.H.2. Opportunity for community input.
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XXIII.I. FY23-#82: Resolution for Approval of Intergovernmental Agreement Concerning the Village of Itasca North Downtown Redevelopment Project Area Tax Increment Financing - ROLL CALL VOTE
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XXIII.I.1. Questions/comments from the Board of Education.
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XXIII.I.2. Opportunity for community input.
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XXIV. Board Requested Reports
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XXV. Adjournment
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