August 12, 2020 at 7:00 PM - Closed Session 6:30 PM Regular Meeting 7:00 PM

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  

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

XI.A.1. Minutes,

XI.A.2. Expenditures,

XI.A.3. Personnel

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 

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

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 

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 

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 

XI.F.1. Questions/commends from the Board of Education.

XI.F.2. Opportunity for community input. 

XII. Adjournment