November 10, 2021 at 6:45 PM - Regular Meeting

I. Call to Order & Roll Call - President Lundeen

II. Levy Hearing 

III. Opportunity for Community Input

IV. Close Levy Hearing and Return to Regular Session

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

IX.A.1. Monthly Enrollment - Mr. Benes

IX.A.2. Curriculum Report - Dr. Weeks

X. Board Reports

X.A. NDSEC – Member O'Neill 

X.B. Finance Committee – Members Patel 

X.C. Policy Committee – Member Patel & Member Shannon

X.D. Intergovernmental Committee Meeting

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 

X.J. Key Performance Indicators Committee - Vice President Adreani

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

X.L. School Reports:  Benson, Franzen & Peacock

XI. Discussions / Presentations

XI.A. Mayor Pruyn - Village of Itasca Updates 

XI.B. Health, Safety and Screening Update - Mr. Benes

XI.C. Itasca Road Construction & Bus Transportation - Mr. Benes & Mr. Catalano

XI.D. Levy - Mr. Weintraub

XI.E. Auditors Report - Mr. Weintraub & Mr. Shaw

XI.F. Talent Development Update - Dr. Weeks & Ms. Wit

XI.G. Music Grant - Dr. Weeks, Mr. Travis, Mrs. Berry & Mr. Loest

XI.H. Recognition of School Board Member's Day, November 15, 2021

XI.I. Freedom of Information - no requests were received

XI.J. Opportunity for Community Input.

XII. Action Items

XII.A. FY22-#12; Approval of the Consent Agenda - ROLL CALL VOTE 

XII.A.1. Minutes

XII.A.2. Expenditures

XII.A.3. Personnel

XII.A.3.a. Questions/comments from the Board of Education

XII.A.3.b. Opportunity for community input

XII.B. FY22-#13 - Approval To Transfer Funds from the Educational Fund to the Bond & Interest Fund - ROLL CALL VOTE 

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

XII.B.2. Opportunity for community input.

XII.C. FY22-#14 Approval of 2021 Tax Levy - ROLL CALL VOTE 

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

XII.C.2. Opportunity for community input.

XII.D. FY22-#15 Approval of Fiscal-Year 2021 Audited Financial Statements and Supplementary Financial Information - ROLL CALL VOTE 

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

XII.D.2. Opportunity for community input.

XII.E. FY22-#16 Approval of 2021-2022 Non-Union Staff Salaries - ROLL CALL VOTE 

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

XII.E.2. Opportunity for community input.

XII.F. FY22-#17 Approval of January Board of Education Meeting Date Change - ROLL CALL VOTE 

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

XII.F.2. Opportunity for community input.

XIII. Board Requested Reports 

XIV. Adjournment