Agenda |
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I. Call to Order & Roll Call - President Lundeen
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III. Opportunity for Community Input
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IV. Close Levy Hearing and Return to Regular Session
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V. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen
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VI. Welcome to Visitors - President Lundeen
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VII. Communications - Secretary Amayun
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VIII. Additional Agenda Items
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IX. Superintendent’s Reports – Mr. Benes
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IX.A. Superintendent Reports – Mr. Benes
Attachments:
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IX.A.1. Monthly Enrollment - Mr. Benes
Presenter:
Mr. Benes
Attachments:
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IX.A.2. Curriculum Report - Dr. Weeks
Presenter:
Dr. Weeks
Attachments:
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X. Board Reports
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X.A. NDSEC – Member O'Neill
Attachments:
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X.B. Finance Committee – Members Patel
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X.C. Policy Committee – Member Patel & Member Shannon
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X.D. Intergovernmental Committee Meeting
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X.E. Friends of Nature Center – Secretary Amayun
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X.F. Community Advisory Team - Mr. Benes & Secretary Amayun
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X.G. Transportation Committee - Secretary Amayun & Member O'Neill
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X.H. Capital & Operations - President Lundeen & Vice President Adreani
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X.I. Staff Recognition Committee - Mr. Benes
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X.J. Key Performance Indicators Committee - Vice President Adreani
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X.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
Attachments:
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X.L. School Reports: Benson, Franzen & Peacock
Attachments:
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XI. Discussions / Presentations
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XI.A. Mayor Pruyn - Village of Itasca Updates
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XI.B. Health, Safety and Screening Update - Mr. Benes
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XI.C. Itasca Road Construction & Bus Transportation - Mr. Benes & Mr. Catalano
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XI.D. Levy - Mr. Weintraub
Attachments:
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XI.E. Auditors Report - Mr. Weintraub & Mr. Shaw
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XI.F. Talent Development Update - Dr. Weeks & Ms. Wit
Attachments:
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XI.G. Music Grant - Dr. Weeks, Mr. Travis, Mrs. Berry & Mr. Loest
Attachments:
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XI.H. Recognition of School Board Member's Day, November 15, 2021
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XI.I. Freedom of Information - no requests were received
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XI.J. Opportunity for Community Input.
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XII. Action Items
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XII.A. FY22-#12; Approval of the Consent Agenda - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY22-#12; The Consent Agenda.
Attachments:
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XII.A.1. Minutes
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XII.A.2. Expenditures
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XII.A.3. Personnel
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XII.A.3.a. Questions/comments from the Board of Education
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XII.A.3.b. Opportunity for community input
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XII.B. FY22-#13 - Approval To Transfer Funds from the Educational Fund to the Bond & Interest Fund - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22-#13 Approval to Transfer Funds from the Educational Fund to the Bond & Interest Fund
Attachments:
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XII.B.1. Questions/comments from the Board of Education.
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XII.B.2. Opportunity for community input.
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XII.C. FY22-#14 Approval of 2021 Tax Levy - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22 #14 Approval of 2021 Tax Levy
Attachments:
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XII.C.1. Questions/comments from the Board of Education
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XII.C.2. Opportunity for community input.
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XII.D. FY22-#15 Approval of Fiscal-Year 2021 Audited Financial Statements and Supplementary Financial Information - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22 #15 Approval of Fiscal-Year 2021 Audited Financial Statements and Supplementary Financial Information
Attachments:
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XII.D.1. Questions/comments from the Board of Education
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XII.D.2. Opportunity for community input.
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XII.E. FY22-#16 Approval of 2021-2022 Non-Union Staff Salaries - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22 #16 Approval of 2021-2022 Non-Union Staff Salaries
Attachments:
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XII.E.1. Questions/comments from the Board of Education
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XII.E.2. Opportunity for community input.
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XII.F. FY22-#17 Approval of January Board of Education Meeting Date Change - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22 #17 Approval of January Board of Education Meeting Date Change
Attachments:
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XII.F.1. Questions/comments from the Board of Education
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XII.F.2. Opportunity for community input.
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XIII. Board Requested Reports
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XIV. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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