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October 13, 2021 at 7:00 PM - 6:00 Closed Session, 6:30 Bonding w/Board, 7:00 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 held in accordance with this Act. 5 ILCS 120/2(1);  

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. 5ILCS 120/2(c)(11).
III. Return to Open Session - President Lundeen  
IV. Bonding with the Board - Board Recess
V. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen 
VI. Welcome to Visitors - President Lundeen
VII. Communications - Secretary Amayun 
VIII. Additional Agenda Items
IX. Superintendent’s Reports – Mr. Benes
IX.A. Superintendent Reports – Mr. Benes
Attachments: (1)
IX.A.1. Monthly Enrollment - Mr. Benes
Presenter:  Mr. Benes
Attachments: (1)
IX.A.2. Curriculum Report - Dr. Weeks
Presenter:  Dr. Weeks
Attachments: (1)
X. Board Reports
X.A. NDSEC – Member O'Neill 
Attachments: (1)
X.B. Finance Committee – Members Patel & Los
X.C. Policy Committee – Member Patel & Member Shannon
X.D. Intergovernmental Committee Meeting – Member Los
Attachments: (1)
X.E. Friends of Nature Center – Secretary Amayun  
X.F. Community Advisory Team - Mr. Benes & Secretary Amayun 
X.G. Transportation Committee - Secretary Amayun & Member O'Neill 
X.H. Capital & Operations - President Lundeen & Vice President Adreani
X.I. Staff Recognition Committee - Mr. Benes & Member Los 
X.J. Key Performance Indicators Committee - Vice President Adreani & Member Los
X.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
Attachments: (1)
X.K.1. Finance
X.K.2. Buildings and Grounds
X.K.3. Technology
X.L. School Reports:  Benson, Franzen & Peacock
Attachments: (1)
XI. Discussions / Presentations
XI.A. Multi-Function Devices - Mr. Schmidt
Attachments: (1)
XI.B. Health, Safety and Screen Testing - Mr. Benes & Mr. Catalano
Presenter:  Mr. Benes
Attachments: (1)
XI.C. Budget, New Positions 2021-2022 - Mr. Benes
Presenter:  Mr. Benes
XI.D. Peacock Program Evaluation - Mr. Benes
Presenter:  Mr. Benes
XI.E. Transportation & School Start Times - Mr. Benes
Presenter:  Mr. Benes
XI.F. Freedom of Information Act - one received and replied
XI.G. Opportunity for Community Input
XII. Board Requested Reports  -- Complete ISBE Generated Salary and Benefit Report 
Attachments: (1)
XII.A. Opportunity for community input.
XII.B. Questions/comments from the Board of Education.
XII.C. Action Items
XII.C.1. FY22-#10; Consent Items – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY22-#10; the Consent Agenda.
Attachments: (1)
XII.C.1.a. Minutes,
Attachments: (1)
XII.C.1.b. Expenditures,
XII.C.1.c. Personnel.
Attachments: (2)
XII.C.2. FY22-#11:  Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2021 - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22-#11:  Resolution Regarding the Estimated Amounts  Necessary to be Levied for the Year 2021
Attachments: (1)
XII.C.2.a. Opportunity for community input.
XII.C.2.b. Questions/comments from the Board of Education.
XII.D. Adjournment
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.

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