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November 11, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
II. Welcome Visitors  – President Lundeen 
III. Communications - Secretary Amayun 
IV. Additional Agenda Items  
V. Superintendents Reports - Mr. Benes
Presenter:  Mr. Benes & Dr. Weeks
Attachments: (2)
VI. Board Reports
VI.A. NDSEC – Member O'Neill  
Attachments: (1)
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 & Mr. Los  
VI.J. Key Performance Indicator’s Committee – Members Adreani & Los 
VI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
Attachments: (1)
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
Presenter:  Mr. Taylor
Attachments: (1)
VI.L.2. Intermediate School Report
Presenter:  Mr. Taylor
Attachments: (1)
VI.L.3. Middle School Report
Presenter:  Dr. Weeks
Attachments: (1)
VII. Discussions / Presentations
VII.A. Covid Updates - Mr. Benes
Presenter:  Mr. Benes
Attachments: (1)
VII.B. Mayor Pruyn - Village of Itasca Updates  
VII.C. Levy - Mr. Weintraub
Presenter:  Mr. Weintraub
VII.D. Auditors Report 
VII.E. Remote Learning Survey - Ms. Wit and Mr. Bolton
Presenter:  Ms. Wit & Mr. Bolton
Attachments: (1)
VII.F. Talented and Gifted - Mr. Benes
Presenter:  Mr. Benes
VII.G. Recognition of School Board Member's Day, November 15, 2020
Presenter:  Dr. Weeks & Mr. Taylor
VII.H. Freedom of Information - no requests were received
VII.I. Opportunity for Community Input.
VIII. Action Items
VIII.A. FY21-#21; Approval of the Consent Agenda - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION:  That the Board of Education approve Action Memorandum FY21-#21; The Consent Agenda.  
Attachments: (1)
VIII.A.1. Minutes
Attachments: (1)
VIII.A.2. Expenditures
VIII.A.3. Personnel
Attachments: (1)
VIII.A.3.a. Questions/comments from the Board of Education
VIII.A.3.b. Opportunity for community input
VIII.B. FY21-#22 - Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2020 - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#22 Approval of Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2020 
VIII.B.1. Questions/comments from the Board of Education.
VIII.B.2. Opportunity for community input.
VIII.C. FY21-#23 Board of Education Policies - 2nd Reading - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21 #23 Board of Education Policies - 2nd Reading  
Attachments: (1)
VIII.C.1. Questions/comments from the Board of Education 
VIII.C.2. Opportunity for community input.
IX. Board Requested Reports 
X. Adjournment
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.  
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