skip to main content
 
Download

View Options:

Show Everything
Hide Everything

August 11, 2021 at 6:15 PM - Regular Meeting

Agenda
I. Call to Order & Roll Call - President Lundeen
II. Closed Session for the purpose of discussion of: 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)
II.A. Move to Closed Session 
III. Return to Open Session - President Lundeen  
III.A. Call to Order & Roll Call  - President Lundeen
IV. Public Hearing - Budget 2021-2022 - Mr. Weintraub  
Attachments: (1)
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
Attachments: (1)
IX. Additional Agenda Items 
X. Superintendents Reports - Mr. Benes 
Attachments: (1)
XI. Monthly Enrollment - Mr. Benes
Presenter:  Mr. Benes
Attachments: (1)
XII. Curriculum Report - Dr. Weeks
Presenter:  Dr. Weeks
Attachments: (1)
XIII. Board Reports  
XIII.A. NDSEC – Member O'Neill  
Attachments: (1)
XIII.B. Finance Committee - Members Los & Patel 
XIII.C. Policy Committee – Members Patel & Shannon
XIII.D. Intergovernmental Committee Meeting – Member Los
XIII.E. Friends of Nature Center – Member Amayun 
XIII.F. Community Advisory Team - Mr. Benes & Member Amayun 
XIII.G. Transportation Committee - Members Amayun & O'Neill 
XIII.H. Capital & Operations - Members Lundeen & Adreani 
XIII.I. Staff Recognition Committee - Mr. Benes & Member Los 
XIII.J. Key Performance Indicator’s Committee – Members Adreani & Los 
XIII.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
Attachments: (1)
XIII.L. School Reports:  Benson, Franzen & Peacock
Attachments: (1)
XIV. Discussions / Presentations
XIV.A. New Staff Introductions - Dr. Weeks    
XIV.B. Opening Plan - Mr. Benes    
XIV.C. 2021-2022 Budget & Educational Design - Mr. Benes & Mr. Weintraub
XIV.D. Capital Referendum - Mr. Benes, Mr. Lundeen and Mr. Weintraub 
XIV.E. Freedom of Information - Three received and responded to
XIV.F. Opportunity for community input. 
XV. Action Items
XV.A. FY22-#01; Consent Agenda – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY22-#01; the Consent Agenda
Attachments: (1)
XV.A.1. Minutes,
XV.A.2. Expenditures,
XV.A.3. Personnel
XV.B. FY22-#02; First Reading of Board of Education Policies - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION:  That the Board of Education approve Action Memorandum FY22-#02:  First of Reading of Board of Education Policies.   
XV.B.1. Questions/comments from the Board of Education 
XV.B.2. Opportunity for community input
XV.C. FY22 #03 - Approval of the Fiscal-Year 2022 Final Budget - ROLL CALL VOTE
Description:  RECOMMENDATION MOTION:  THAT THE BOARD OF EDUCATION APPROVE ACTION MEMORANDUM FY22 #03 - Approval of the Fiscal-Year 2022 Final Budget 
Attachments: (1)
XV.C.1. Questions/comments from the Board of Education
XV.C.2. Opportunity for community input
XV.D. FY22-#04; Resolution for Approval of Covid-19 Opening Plan  - ROLL CALL VOTE
Description:  RECOMMENDED MOTION:  THAT THE BOARD OF EDUCATION APPROVE ACTION MEMORANDUM FY22 #04 - APPROVAL OF RESOLUTION OF COVID-19 OPENING PLAN  
Attachments: (1)
XV.D.1. Questions/comments from the Board of Education.
XV.D.2. Opportunity for community input.
XVI. Adjournment 
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.  
<< Back to the Public Page for Itasca School District #10