May 12, 2021 at 6:15 PM - 6:50 PM Public Hearing 7:00 p.m. Regular Meeting

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 help in accordance with this Act 5 ILCS 120/2(c)(1).

III. Adjourn Closed Session & Return to Open Session - President Lundeen 

IV. Public Hearing - Interfund Transfers - Mr. Weintraub  

V. Close Hearing - Return to Regular Session

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

VII. Welcome Visitors  – President Lundeen 

VIII. Communications - Secretary Amayun 

IX. Additional Agenda Items - President Lundeen 

X. Superintendents Reports - Mr. Benes 

X.A. Superintendent Report - Mr. Benes

X.B. Monthly Enrollment - Mr. Benes

X.C. Curriculum Report - Dr. Weeks

XI. Recognition of Outgoing Board Member Ryan Gatbunton

XI.A. NDSEC – Member O'Neill 

XI.B. Finance Committee - Members Los & Patel 

XI.C. Policy Committee - Members Patel and Shannon 

XI.D. Intergovernmental Committee Meeting – Member Los

XI.E. Friends of Nature Center – Secretary Amayun

XI.F. Community Advisory Team - Mr. Benes & Member Amayun 

XI.G. Transportation Committee - Members Amayun & O'Neill 

XI.H. Capital & Operations - Members Lundeen & Adreani 

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

XI.J. Key Performance Indicator’s Committee – Members Adreani & Los 

XI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub

XI.K.1. Finance

XI.K.2. Buildings and Grounds

XI.K.3. Technology

XI.L. School Reports – Building Principals

XI.L.1. Benson Primary School Report

XI.L.2. Intermediate School Report

XI.L.3. Middle School Report

XII. Discussions / Presentations

XII.A. Mrs. Jenny Saele Memorial - Vice President Adreani & Mr. Gatbunton

XII.B. Health & Safety Updates - Mr. Benes & Mr. Catalano

XII.C. Educational Design 2021-2022 - Mr. Benes

XII.D. Support Staff Union Contract - Mr. Benes

XII.E. Registration Fees - Mr. Benes

XII.F. Summer School - Mr. Benes

XII.G. Peacock Alma Mater - Dr. Weeks & Mr. Loest

XII.H. Board Salutes - Dr. Weeks & Mr. Los

XII.I. Superintendent Contract - President Lundeen, Vice President Adreani & Mr. Los

XII.J. Proposed Technology Purchases - Mr. Benes 

XII.K. Freedom of Information - one received and replied 

XIII. Action Items

XIII.A. FY21-#58; Consent Agenda – ROLL CALL VOTE

XIII.A.1. Minutes,

XIII.A.2. Expenditures,

XIII.A.3. Personnel

XIII.B. FY21-#59; Approval of 2021-2022 School Fees - VOICE VOTE 

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

XIII.B.2. Opportunity for community input. 

XIII.C. FY21-#60; Approval of the Contract for Photographic Services - VOICE VOTE 

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

XIII.C.2. Opportunity for community input. 

XIII.D. FY21-#61: Authorization to Enter into a One-Year Extension for Transportation Services with Westway Coach, Inc. - ROLL CALL VOTE 

XIII.D.1. Questions/comments from the Board of Education.

XIII.D.2. Opportunity for community input.

XIII.E. FY21-#62: Resolution of The Board of Education Directing the School Treasurer to Permanently Transfer Moneys from the Operations & Maintenance Fund to the Education Fund - ROLL CALL VOTE

XIII.E.1. Questions/comments from the Board of Education.

XIII.E.2. Opportunity for community input. 

XIII.F. FY21-#63: Resolution of The Board of Education Directing the School  Treasurer to  Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund - ROLL CALL VOTE

XIII.F.1. Questions/comments from the Board of Education.

XIII.F.2. Opportunity for community input.

XIII.G. FY21-#64: Resolution of the Board of Education Directing the School Treasurer to Permanently Transfer Moneys from the Transportation Fund to the Education Fund - ROLL CALL VOTE

XIII.G.1. Questions/comments from the Board of Education.

XIII.G.2. Opportunity for community input.

XIII.H. FY21-#65: Resolution Authorizing July 1, 2021 - June 30, 2026 Performance Based Superintendent's Contract Between the Board of Education and Mr. Craig Benes - ROLL CALL VOTE

XIII.H.1. Questions/comments from the Board of Education.

XIII.H.2. Opportunity for community input. 

XIII.I. FY21-#66: Approval Peacock Alma Mater Song - ROLL CALL VOTE

XIII.I.1. Questions/comments from the Board of Education.

XIII.I.2. Opportunity for community input. 

XIII.J. FY21-#67: Approval for Continued Employment in Consolidated and Vacant Positions - ROLL CALL VOTE

XIII.J.1. Questions/comments from the Board of Education.

XIII.J.2. Opportunity for community input. 

XIII.K. FY21-#68:  Approval of Fixed Days and Times of Regular Board of Education Meetings - ROLL CALL VOTE

XIII.K.1. Questions/comments from the Board of Education.

XIII.K.2. Opportunity for community input. 

XIII.L. FY21-#69:  Jenny Saele Memorial Award - ROLL CALL VOTE

XIII.L.1. Questions/comments from the Board of Education.

XIII.L.2. Opportunity for community input. 

XIV. Board Requested Reports