Wednesday, February 12, 2025 Closed Session 6:00 p.m. 7:00 p.m. Regular Meeting - 6:00 PM Closed Session 7:00 PM Regular Meeting

I. Call to Order & Roll Call - President Lundeen

II. Closed Session - Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).  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).  Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

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 

VIII.A. Superintendent Report - Mr. Benes

VIII.B. Monthly Enrollment & Attendance Report - Mr. Benes

VIII.C. Teaching & Learning 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. Itasca School District Advisory - Mr. Benes & Members Amayun, Shannon & Diestel

IX.G. Transportation Committee - Members Amayun & O'Neill 

IX.H. Capital & Operations - Members Lundeen & Amayun

IX.I. Staff Recognition Committee (Board Salute) - Dr. Weeks & Members O'Neill & Diestel

IX.J. Key Performance Indicator’s Committee – Members Amayun & Shannon

IX.K. Student's Wellness & Behavior - Members Diestel and Shannon 

IX.L. Business Manager Report - Ms. Preuss

IX.M. Technology Report - Mr. Schmidt

IX.N. School Reports - Benson, Franzen and Peacock 

X. Discussions / Presentations

X.A. Board Salutes - Dr. Weeks

X.B. Capital Updates - Mr. Benes & Ms. Preuss

X.C. Freedom of Information - one received and answered

X.D. Opportunity for Community Input 

XI. Action Items

XI.A. FY25-#30; Consent Items – ROLL CALL VOTE

XI.A.1. Minutes,

XI.A.2. Expenditures,

XI.A.3. Personnel

XI.B. FY25-#31:  Second Reading of Policies - ROLL CALL VOTE 

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

XI.B.2. Opportunity for community input.

XII. Board Requested Reports 

XIII. Adjournment