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December 8, 2021 at 6:30 PM - Regular Meeting

Agenda
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. Call to Order & Roll Call - President Lundeen
IV.A. Appointment of Mr. James Barthel to the Itasca School District 10 Board of Education - ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY22-#18; The appointment of Mr. James Barthel to the Itasca School District 10 Board of Education. 
IV.A.1. Questions/comments from the Board of Education. 
IV.A.2. Opportunity for community input. 
IV.B. Oath of Office - Led by President Lundeen
V. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
VI. Welcome Visitors  – President Lundeen 
VII. Communications - Secretary Amayun 
VIII. Additional Agenda Items - President Lundeen 
IX. Superintendents Reports - Mr. Benes 
Attachments: (1)
IX.A. Monthly Enrollment - Mr. Benes
Presenter:  Mr. Benes
Attachments: (1)
IX.B. Curriculum Report - Dr. Weeks
Attachments: (1)
X. Board Reports
X.A. NDSEC – Member O'Neill 
Attachments: (1)
X.B. Finance Committee - Member Patel 
X.C. Policy Committee – Members Patel & Shannon 
X.D. Intergovernmental Committee Meeting 
X.E. Friends of Nature Center – Secretary Amayun
X.F. Community Advisory Team - Mr. Benes & Member Amayun 
X.G. Transportation Committee - Members Amayun & O'Neill 
X.H. Capital & Operations - Members Lundeen & Adreani 
X.I. Staff Recognition Committee - Mr. Benes 
X.J. Key Performance Indicator’s Committee – Members Adreani 
X.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
Attachments: (1)
X.L. School Reports:  Benson, Franzen & Peacock 
Attachments: (1)
XI. Discussions / Presentations
XI.A. Appointment of Committee Members - President Lundeen 
XI.B. Differentiation Cohort - Dr. Weeks, Ms. Rosales, Ms. Hanzar, Ms. McCarthy, Ms. Chervinko, Ms. Hansen, Ms. DiDonna, Ms. Strohm
Attachments: (1)
XI.C. Board Salutes - Mr. Benes & Dr. Weeks
XI.D. Health, Safety & Screen Testing - Mr. Benes
Attachments: (1)
XI.E. Food Service - Mr. Benes & Ms. Wit
XI.F. Freedom of Information - none received
XI.G. Opportunity for Community Input.
XII. Action Items
XII.A. FY22-#19; Consent Items – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY22-#19; the Consent Agenda
Attachments: (1)
XII.A.1. Minutes,
XII.A.2. Expenditures,
XII.A.3. Personnel
Attachments: (1)
XII.B. FY22-#20; Authorization to Execute a Five-Year Lease for Konica Minolta Multi-Function Printers with American Capital Financial Services for a Total Principal Amount Not To Exceed $168,000ROLL CALL VOTE 
Description:  RECOMMENDED MOTION:  That the Board of Education approve Action Memorandum FY22-#20;  Authorization to Execute a Five-Year Lease for Konica Minolta Multi-Function Printers with American Capital Financial Services for a Total Principal Amount Not To Exceed $168,000
Attachments: (1)
XII.B.1. Questions/comments from the Board of Education.
XII.B.2. Opportunity for community input.
XIII. Board Requested Reports 
XIV. Adjournment
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.  

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