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February 10, 2021 at 6:30 PM - Regular Meeting

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);  Student disciplinary cases. 5 ILCS 120/2(c)(9); Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.  5 ILCS 120/(c)(11)

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
III. Adjourn Closed Session & 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 - President Lundeen 
VIII. Superintendents Reports - Mr. Benes & Dr. Weeks 
VIII.A. Superintendent Report - Mr. Benes
Presenter:  Mr. Benes
Attachments: (1)
VIII.B. Monthly Enrollment - Mr. Benes
Presenter:  Mr. Benes
Attachments: (1)
VIII.C. Curriculum Report - Dr. Weeks
Presenter:  Dr. Weeks
Attachments: (1)
IX. Board Reports
IX.A. NDSEC – Member O'Neill 
IX.B. Finance Committee - Members Gatbunton & Los 
IX.C. Policy Committee – Members Adreani & Patel 
IX.D. Intergovernmental Committee Meeting – Member Los
IX.E. Friends of Nature Center – Secretary 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
Attachments: (1)
IX.K.1. Finance
IX.K.2. Buildings and Grounds
IX.K.3. Technology
IX.L. School Reports – Building Principals
IX.L.1. Benson Primary School Report
Attachments: (1)
IX.L.2. Intermediate School Report
Attachments: (1)
IX.L.3. Middle School Report
Attachments: (1)
X. Discussions / Presentations
X.A. Board Salutes - Mr. Benes & Dr. Weeks
Presenter:  Mr. Benes & Dr. Weeks
X.B. Bond Sale - Mr. Weintraub & Mr. Lundeen
Presenter:  Mr. Weintraub & Mr. Lundeen
X.C. Re-Allocation Tax Levy & Fund Transfer - Mr. Weintraub
Presenter:  Mr. Weintraub
X.D. Continued Draft 2021-2022 and 2020-2021 School Calendar Discussion - Mr. Benes 
Presenter:  Mr. Benes
Attachments: (4)
X.E. Talented & Gifted Curriculum Redesign - Dr. Weeks & Ms. Wit
Presenter:  Dr. Weeks & Ms. Wit
Attachments: (1)
X.F. Culturally Responsive Teaching Standards - Mr. Benes & Dr. Weeks
Presenter:  Mr. Benes & Dr. Weeks
X.G. Health and Safety Update - Mr. Benes & Mr. Catalano
Presenter:  Mr. Benes & Mr. Catalano
Attachments: (1)
X.H. RIF & PERA - Mr. Benes 
X.I. Freedom of Information - none received
X.J. Opportunity for Community Input 
XI. Action Items
XI.A. FY21-#38; Consent Items – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#38; the Consent Agenda
Attachments: (1)
XI.A.1. Minutes,
Attachments: (1)
XI.A.2. Expenditures,
XI.A.3. Personnel
XI.B. FY21-#39; Approval of 2020-2021 Non-Union Staff Salary Increases - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#39; Approval of 2020-2021 Non-Union Staff Salary Increases 
Attachments: (1)
XI.B.1. Questions/comments from the Board of Education.
XI.B.2. Opportunity for community input.
XI.C. FY 21-#40 Resolution for Approval of the Treasurer's Participation in the "Fund" - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION:  That the Board of Education approve Action Memorandum FY21-#40; Resolution for Approval of the Treasurer's Participation in the "Fund".
XI.C.1. Questions/comments from the Board of Education.
XI.C.2. Opportunity for community input.
XI.D. FY21-#41;  Adoption of Social Studies Curriculum for Grade Levels K-8 - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#41:  Adoption of Social Studies Curriculum for Grade Levels K-8
 
Attachments: (1)
XI.D.1. Question/comments from the Board of Education. 
XI.D.2. Opportunity for community input. 
XII. Board Requested Reports 
XIII. Adjournment
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.  
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