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

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 

VIII.A. Monthly Enrollment - Mr. Benes

VIII.B. Curriculum Report - Dr. Weeks

IX. Board Reports

IX.A. NDSEC – Member O'Neill 

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

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

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

X.D. Social Studies Curriculum Updates - Dr. Weeks, Mr. Bolton, Mr. Legan, Ms. Petrucci, Ms. Taormina, Ms. Schingoethe

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

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 

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 

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 

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 

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

XI.E.2. Opportunity for community input. 

XII. Board Requested Reports 

XIII. Adjournment