View Options:

Show Everything
Hide Everything

August 12, 2020 at 7:00 PM - Closed Session 6:30 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);  
III. 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 
VIII. Superintendents Reports - Mr. Benes 
IX. Board Reports  
IX.A. NDSEC – Member O'Neill  
Attachments: (1)
IX.B. Finance Committee - Members Gatbunton & Los 
IX.C. Policy Committee – Members O'Neill & Patel 
IX.D. Intergovernmental Committee Meeting – Member Los
IX.E. Friends of Nature Center – Member 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. Primary School Report 
IX.L.2. Intermediate School Report
IX.L.3. Middle School Report
X. Discussions / Presentations
X.A. Capital Referendum - Mr. Benes, Mr. Lundeen & Mr. Weintraub     
X.B. Opening Plan Updates - Mr. Benes  
X.C. Emergency Resolution Purchase Threshold - Mr. Weintraub
X.D. Freedom of Information - Five were received and responded to. 
X.E. Opportunity for community input. 
XI. Action Items
XI.A. FY21-#03; Consent Items – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#03; the Consent Agenda
Attachments: (1)
XI.A.1. Minutes,
XI.A.2. Expenditures,
XI.A.3. Personnel
Attachments: (1)
XI.B. FY21-#04; Approval of Resolution providing for and requiring the submission of the proposition of issuing School Building Bonds to the voters of the District at the general election to be held on November 3, 2020.  - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION FY21 #04:  Approval of Resolution providing for and requiring the submission of the proposition of issuing School Building Bonds to the voters of the District at the general election to be held on November 3, 2020. 
Attachments: (1)
XI.B.1. Questions/comments from the Board of Education.
XI.B.2. Opportunity for community input.
XI.C. FY21 #05 - Resolution for Covid-19 RE-OPENING PLAN RESOLUTION - ROLL CALL VOTE
Description:  RECOMMENDATION MOTION:  THAT THE BOARD OF EDUCATION APPROVE ACTION MEMORANDUM FY21 #05 - Resolution for Covid-19 RE-OPENING PLAN RESOLUTION
Attachments: (1)
XI.C.1. Questions/comments from the Board of Education
XI.C.2. Opportunity for community input
XI.D. FY21 -#06; Resolution to Approve Emergency Resolution Purchasing Threshold - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#06:  Resolution to Approve Emergency Resolution Purchasing Threshold.
Attachments: (1)
XI.D.1. Questions/comments from the Board of Education. 
XI.D.2. Opportunity for community input. 
XI.E. FY21-#07; First Reading of Board of Education Policies - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION:  That the Board of Education approve Action Memorandum FY21-#07: First of Reading of Board of Education Policies.   
Attachments: (1)
XI.E.1. Questions/comments from the Board of Education 
XI.E.2. Opportunity for community input
XI.F. FY20-#08; Release of Closed Session Minutes & Destruction of Audio Tapes - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY20-#08: Release of Closed Session Minutes & Destruction of Audio Tapes.  
Attachments: (1)
XI.F.1. Questions/commends from the Board of Education.
XI.F.2. Opportunity for community input. 
XII. Adjournment 
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.  
<< Back to the Public Page for Itasca School District #10