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January 19, 2022 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order & Roll Call - President Lundeen
II. Closed Session - The placement of individual students in special education programs and other matters related to individual students. 5 ILCS 120/2(c)(10).

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).
 
III. Adjourn Closed Session & Return to Open Session – President Lundeen
IV. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
V. Welcome Visitors  – President Lundeen 
VI. Communications - Secretary Amayun 
VII. Additional Agenda Items - President Lundeen 
VIII. Superintendents Reports - Mr. Benes 
Attachments: (1)
VIII.A. Monthly Enrollment - Mr. Benes
Presenter:  Mr. Benes
Attachments: (1)
VIII.B. Curriculum Report - Dr. Weeks
Attachments: (1)
IX. Board Reports
IX.A. NDSEC – Member O'Neill 
Attachments: (1)
IX.B. Finance Committee - Members Patel & Barthel
IX.C. Policy Committee – Members Patel & Shannon 
IX.D. Intergovernmental Committee Meeting - Member Barthel
IX.E. Friends of Nature Center – Secretary Amayun
IX.F. Community Advisory Team - Mr. Benes & Member Amayun 
IX.G. Transportation Committee - Members Amayun & O'Neill 
IX.H. Capital & Operations - Members Lundeen & Adreani 
IX.I. Staff Recognition Committee - Mr. Benes 
IX.J. Key Performance Indicator’s Committee – Members Adreani & Amayun
IX.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
Attachments: (1)
IX.L. School Reports:  Benson, Franzen & Peacock 
Attachments: (1)
X. Discussions / Presentations
X.A. Health & Safety Updates - Mr. Benes
X.B. Food Service Updates - Mr. Benes & Ms. Wit
X.C. Draft 2022-2023 School Calendar Discussion - Mr. Benes
Attachments: (1)
X.D. Social Studies Curriculum Updates - Dr. Weeks, Mr. Bolton, Mr. Legan, Ms. Petrucci, Ms. Taormina, Ms. Schingoethe
Attachments: (1)
X.E. Capital Updates - Mr. Benes & Mr. Lundeen
X.F. Capital Purchases - Mr. Weintraub
X.G. Freedom of Information - 6 received and replied to
X.H. Opportunity for Community Input.
XI. Action Items
XI.A. FY22-#21; Consent Items – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY22-#21; the Consent Agenda
Attachments: (1)
XI.A.1. Minutes,
XI.A.2. Expenditures,
XI.A.3. Personnel
XI.B. FY22-#22; Approval of Board of Education Policies - 1st Reading  - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION:  That the Board of Education approve Action Memorandum FY22-#22; Board of Education Policies - 1st Reading.  
Attachments: (1)
XI.B.1. Questions/comments from the Board of Education.
XI.B.2. Opportunity for community input.
XI.C. FY22-#23; Approval of Board of Education Meeting Dates for FY2022 - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22-#23: Board of Education Meeting Dates for FY2022.  
Attachments: (1)
XI.C.1. Question/comments from the Board of Education. 
XI.C.2. Opportunity for community input. 
XI.D. FY22-#24; Approval of Resolution Naming Depositories - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22-#24; Resolution Naming Depositories
Attachments: (1)
XI.D.1. Questions/comments from the Board of Education. 
XI.D.2. Opportunity for community input. 
XI.E. FY22-#25; Recommendation for Pre-Kindergarten Tuition Rate - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY22-#25; Recommendation for Pre-Kindergarten Tuition Rate
Attachments: (1)
XI.E.1. Questions/comments from the Board of Education. 
XI.E.2. Opportunity for community input. 
XII. Board Requested Reports 
XIII. Adjournment
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.  

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