May 13, 2020 at 7:00 PM - Virtual Board Mtg.

I. Call to Order Roll Call & Pledge of Allegiance - President Lundeen

II. Welcome Visitors  – President Lundeen 

III. Communications - Secretary Amayun 

IV. Additional Agenda Items - President Lundeen 

V. Superintendents Reports - Mr. Benes & Dr. Weeks 

VI. Board Reports

VI.A. NDSEC – Member O'Neill 

VI.B. Finance Committee - Members Gatbunton & Los 

VI.C. Policy Committee – Members Adreani & Patel 

VI.D. Intergovernmental Committee Meeting – Member Los

VI.E. Friends of Nature Center – Secretary Amayun

VI.F. Community Advisory Team - Mr. Benes & Member Amayun 

VI.G. Transportation Committee - Members Amayun & O'Neill 

VI.H. Capital & Operations - Members Lundeen & Adreani 

VI.I. Staff Recognition Committee - Mr. Benes & Member Los 

VI.J. Key Performance Indicator’s Committee – Members Adreani & Los 

VI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub

VI.K.1. Finance

VI.K.2. Buildings and Grounds

VI.K.3. Technology

VI.L. School Reports – Building Principals

VI.L.1. Benson Primary School Report

VI.L.2. Intermediate School Report

VI.L.3. Middle School Report

VII. Discussions / Presentations

VII.A. Capital Updates - Mr. Benes  & Mr. Weintraub

VII.B. Property Tax Update - Mr. Benes & Mr. Weintraub

VII.C. 2020-2021 Budget Timelines - Mr. Benes 

VII.D. Transportation Contract Discussion - Mr. Benes & Mr. Weintraub

VII.E. Appoint New District 10 Treasurer - Mr. Weintraub

VII.F. 2020-2021 Registration Fees Discussion - Mr. Benes  

VII.G. Remote Learning & Survey Updates - Mr. Benes, Dr. Weeks & Mr. Taylor

VII.H. Summer & 2020-2021 Learning Plans - Mr. Benes

VII.I. 2020 8th Grade Graduation Update - Mr. Benes & Dr. Weeks

VII.J. Meal Delivery for D10 Students - Mr. Benes & Mr. Bolton

VII.K. Return of Student's Belongings - Mr. Benes

VII.L. Haymarket Update - Mr. Benes

VII.M. District Consultant Discussion - Mr. Benes & Mr. Lundeen

VII.N. Freedom of Information

VII.O. Opportunity for Community Input - Please submit public comments to the Itasca Board of Education email mailbox at schoolboard@itasca10.org by Wednesday, May 13th 4:00 PM. 
Statements within the three minute public comment will be read into the record by the Board President.  Comments received after 4:30 PM will be forwarded to all Board Members for review for
the next scheduled Board Meeting.

VIII. Action Items

VIII.A. FY20-#47; Consent Items – ROLL CALL VOTE

VIII.A.1. Minutes,

VIII.A.2. Expenditures,

VIII.A.3. Personnel

VIII.B. FY20-#48; Board of Education Fixed Meeting Days and Times - VOICE VOTE 

VIII.B.1. Questions/comments from the Board of Education. 

VIII.B.2. Opportunity for community input. 

VIII.C. FY20-#49; National Teacher Week Proclamation - VOICE VOTE 

VIII.C.1. Questions/comments from the Board of Education.

VIII.C.2. Opportunity for community input. 

VIII.D. FY20-#50: Resolution for North DuPage Special Education Cooperative (NDSEC) Classroom Space Lease Agreement - ROLL CALL VOTE 

VIII.D.1. Questions/comments from the Board of Education.

VIII.D.2. Opportunity for community input.

VIII.E. FY20-#51: Recommendation to Award the Contract for Special Education Transportation Services to Septran, Inc. - ROLL CALL VOTE

VIII.E.1. Questions/comments from the Board of Education.

VIII.E.2. Opportunity for community input. 

VIII.F. FY20-#52: Approval of the Contract for Photographic Services - ROLL CALL VOTE

VIII.F.1. Questions/comments from the Board of Education.

VIII.F.2. Opportunity for community input.

VIII.G. FY20-#53: Approval of Contract for $34,630 with Armburst Plumbing & Heating Solutions to Repair Peacock Lift Station - ROLL CALL VOTE

VIII.G.1. Questions/comments from the Board of Education.

VIII.G.2. Opportunity for community input.

IX. Board Requested Reports 

X. Adjournment