View Options:

Show Everything
Hide Everything

February 12, 2020 at 7:00 PM - Closed Session 6:00 PM Regular Meeting 7:00 PM

Agenda
I. Call to Order & Roll Call - President Lundeen
II. Closed Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee 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(1);  Student disciplinary cases. 5 ILCS 120/2(c)(9); Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.  5 ILCS 120/(c)(11)
III. Adjourn Closed Session & Return to Open Session – President Lundeen
IV. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
V. Welcome Visitors  – President Lundeen 
VI. Communications - Secretary Amayun 
VII. Additional Agenda Items - President Lundeen 
VIII. Superintendents Reports - Mr. Benes & Dr. Weeks 
IX. Board Reports
IX.A. NDSEC – Member O'Neill 
IX.B. Finance Committee - Members Gatbunton & Los 
IX.C. Policy Committee – Members Adreani & Patel 
IX.D. Intergovernmental Committee Meeting – Member Los
IX.E. Friends of Nature Center – Secretary Amayun
IX.F. Community Advisory Team - Mr. Benes & Member Amayun 
IX.G. Transportation Committee - Members Amayun & O'Neill 
IX.H. Capital & Operations - Members Lundeen & Adreani 
IX.I. Staff Recognition Committee - Mr. Benes & Member Los 
IX.J. Key Performance Indicator’s Committee – Members Adreani & Los 
IX.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
IX.K.1. Finance
IX.K.2. Buildings and Grounds
IX.K.3. Technology
IX.L. School Reports – Building Principals
IX.L.1. Benson Primary School Report
IX.L.2. Intermediate School Report
IX.L.3. Middle School Report
X. Discussions / Presentations
X.A. Community Engagement Process Proposal - Mr. Benes & Mr. Corbett  
X.B. Board Salutes - Mr. Benes & Mr. Los  
X.C. Continued Draft 2020-2021 School Calendar Discussion - Mr. Benes 
X.D. Bus Fees Discussion - Mr. Benes 
X.E. Continued Safety with Gaggle Technology Discussion - Mr. Benes & Mr. Schmidt    
X.F. Update on Legal Fees - Mr. Benes 
X.G. Emergency Expenditures Discussion - Mr. Benes 
X.H. School Capital Maintenance Grant Discussion - Mr. Benes & Mr. Weintraub
X.I. Haymarket Update - Mr. Benes  
X.J. Freedom of Information - 
X.K. Opportunity for Community Input 
XI. Action Items
XI.A. FY20-#38; Consent Items – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY20-#38; the Consent Agenda
XI.A.1. Minutes,
XI.A.2. Expenditures,
XI.A.3. Personnel
XI.B. FY20-#39; Resolution for Approval of the Treasurer's Participation in the "Fund" - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY20-#39; Resolution for Approval of the Treasurer's Participation in the "Fund".
XI.B.1. Questions/comments from the Board of Education.
XI.B.2. Opportunity for community input.
XI.C. FY 20-#40 Superintendent Salary for 2019-2020 - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION:  That the Board of Education approve Action Memorandum FY20-#40; Superintendent Salary for 2019-2020.  
XI.C.1. Questions/comments from the Board of Education.
XI.C.2. Opportunity for community input.
XI.D. FY20-#41; Authorization to Enter into an Agreement with EOSullivan Consulting, LLC for Consulting Services - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY20-#41:
Contract Agreement with EOSullivan Consulting, LLC., for an amount not to exceed $75,000. 
XI.D.1. Question/comments from the Board of Education. 
XI.D.2. Opportunity for community input. 
XI.E. FY20-#42; 2020-2021 Calendar & Start and End Building Times - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY20-#42; 2020-2021 School Calendar & Start and End Building Times. 
XI.E.1. Questions/comments from the Board of Education. 
XI.E.2. Opportunity for community input. 
XII. Board Requested Reports 
XIII. Adjournment
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.  
<< Back to the Public Page for Itasca School District #10