October 14, 2020 at 7:00 PM - Regular Meeting 7:00 p.m.

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

II. Welcome to Visitors - President Lundeen

III. Communications - Secretary Amayun 

IV. Additional Agenda Items

V. Superintendent’s Reports – Mr. Benes

VI. Board Reports

VI.A. NDSEC – Member O'Neill 

VI.B. Finance Committee – Members Gatbunton & Los

VI.C. Policy Committee – Vice President Adreani & Member Patel

VI.D. Intergovernmental Committee Meeting – Member Los

VI.E. Friends of Nature Center – Secretary Amayun 

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

VI.G. Transportation Committee - Secretary Amayun & Member O'Neill 

VI.H. Capital & Operations - President Lundeen & Vice President Adreani 

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

VI.J. Key Performance Indicator’s Committee – Vice President Adreani & Member 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. Primary School Report - Mr. Taylor

VI.L.2. Intermediate School Report - Mr. Taylor

VI.L.3. Middle School Report - Dr. Weeks

VI.M. Personnel

VII. Discussions / Presentations

VII.A. How to honor Jenny Saele? - President Lundeen, Vice President Adreani and Mr. Gatbunton

VII.B. Plan Commission Updates - Mr. Benes

VII.C. In-person and Remote Learning Updates - Mr. Benes

VII.D. Teacher Recognition - Mr. Los, Mr. Benes and Dr. Weeks

VII.E. Referendum Updates - Mr. Benes

VII.F. Intergovernmental Agreement between Village of Itasca and the BOE District 10 - Mr. Benes

VII.G. Freedom of Information Act - one request received and responded to

VII.H. Opportunity for Community Input

VIII. Action Items

VIII.A. FY21-#15; Consent Items – ROLL CALL VOTE

VIII.A.1. Minutes,

VIII.A.2. Expenditures,

VIII.A.3. Personnel.

VIII.B. FY21-#16; 2020-2021 Non-Union Staff Salary Increases - ROLL CALL VOTE

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

VIII.B.2. Opportunity for community input.

VIII.C. FY21-#17: Intergovernmental Agreement for Reciprocal Reporting and Digital Image Access Between the Village of Itasca and the Board of Education for Itasca School District 10  - ROLL CALL VOTE

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

VIII.C.2. Opportunity for community input.

VIII.D. FY21-#18: Title IX Policy  - ROLL CALL VOTE 

VIII.D.1. Opportunity for community input.

VIII.D.2. Questions/comments from the Board of Education.

VIII.E. FY21-#19: First Reading of Board of Education Policies - ROLL CALL VOTE 

VIII.E.1. Opportunity for community input.

VIII.E.2. Questions/comments from the Board of Education.

VIII.F. FY21-#20: Subs and MOU - ROLL CALL VOTE 

VIII.F.1. Opportunity for community input.

VIII.F.2. Questions/comments from the Board of Education.

IX. Board Requested Reports

IX.A. Opportunity for community input.

IX.B. Questions/comments from the Board of Education.

X. Adjournment