Agenda |
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I. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen
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II. Welcome to Visitors - President Lundeen
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III. Communications - Secretary Amayun
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IV. Additional Agenda Items
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V. Superintendent’s Reports – Mr. Benes
Attachments:
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VI. Board Reports
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VI.A. NDSEC – Member O'Neill
Attachments:
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VI.B. Finance Committee – Members Gatbunton & Los
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VI.C. Policy Committee – Vice President Adreani & Member Patel
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VI.D. Intergovernmental Committee Meeting – Member Los
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VI.E. Friends of Nature Center – Secretary Amayun
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VI.F. Community Advisory Team - Mr. Benes & Secretary Amayun
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VI.G. Transportation Committee - Secretary Amayun & Member O'Neill
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VI.H. Capital & Operations - President Lundeen & Vice President Adreani
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VI.I. Staff Recognition Committee - Mr. Benes & Member Los
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VI.J. Key Performance Indicator’s Committee – Vice President Adreani & Member Los
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VI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
Attachments:
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VI.K.1. Finance
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VI.K.2. Buildings and Grounds
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VI.K.3. Technology
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VI.L. School Reports – Building Principals
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VI.L.1. Primary School Report - Mr. Taylor
Presenter:
Mr. Taylor
Attachments:
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VI.L.2. Intermediate School Report - Mr. Taylor
Presenter:
Mr. Taylor
Attachments:
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VI.L.3. Middle School Report - Dr. Weeks
Presenter:
Dr. Weeks
Attachments:
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VI.M. Personnel
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VII. Discussions / Presentations
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VII.A. How to honor Jenny Saele? - President Lundeen, Vice President Adreani and Mr. Gatbunton
Presenter:
President Lundeen, Vice President Adreani and Mr. Gatbunton
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VII.B. Plan Commission Updates - Mr. Benes
Presenter:
Mr. Benes
Attachments:
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VII.C. In-person and Remote Learning Updates - Mr. Benes
Presenter:
Mr. Benes
Attachments:
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VII.D. Teacher Recognition - Mr. Los, Mr. Benes and Dr. Weeks
Presenter:
Mr. Los, Mr. Benes, Dr. Weeks
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VII.E. Referendum Updates - Mr. Benes
Presenter:
Mr. Benes
Attachments:
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VII.F. Intergovernmental Agreement between Village of Itasca and the BOE District 10 - Mr. Benes
Presenter:
Mr. Benes
Attachments:
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VII.G. Freedom of Information Act - one request received and responded to
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VII.H. Opportunity for Community Input
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VIII. Action Items
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VIII.A. FY21-#15; Consent Items – ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#15; the Consent Agenda.
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VIII.A.1. Minutes,
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VIII.A.2. Expenditures,
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VIII.A.3. Personnel.
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VIII.B. FY21-#16; 2020-2021 Non-Union Staff Salary Increases - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#16; Approval of 2020-2021 Non-Union Staff Salary Increases
Attachments:
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VIII.B.1. Questions/comments from the Board of Education.
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VIII.B.2. Opportunity for community input.
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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
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#17; Intergovernmental Agreement for Reciprocal Reporting and Digital Image Access Between the Village of Itasca and the Board of Education of Itasca School District 10
Attachments:
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VIII.C.1. Questions/comments from the Board of Education.
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VIII.C.2. Opportunity for community input.
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VIII.D. FY21-#18: Title IX Policy - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#18: Title IX Policy
Attachments:
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VIII.D.1. Opportunity for community input.
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VIII.D.2. Questions/comments from the Board of Education.
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VIII.E. FY21-#19: First Reading of Board of Education Policies - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#19: First Reading of the Board of Education Policies
Attachments:
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VIII.E.1. Opportunity for community input.
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VIII.E.2. Questions/comments from the Board of Education.
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VIII.F. FY21-#20: Subs and MOU - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#20: Approval of Subs & MOU
Attachments:
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VIII.F.1. Opportunity for community input.
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VIII.F.2. Questions/comments from the Board of Education.
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IX. Board Requested Reports
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IX.A. Opportunity for community input.
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IX.B. Questions/comments from the Board of Education.
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X. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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