March 12, 2025 at 7:00 PM - Regular Meeting 6:30 p.m. Closed Session 7:00 p.m. Regular Meeting

I. Call to Order & Roll Call - President Lundeen

II. Closed Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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(c)(1).   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).

III. Adjourn Closed Session & Return to Open Session – President Lundeen

IV. Call to Order, Roll Call and 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 & Dr. Weeks 

VIII.A. Superintendent Report - Mr. Benes

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

VIII.C. Teaching and Learning Report - Dr. Weeks

IX. Board Reports

IX.A. NDSEC – Member O'Neill 

IX.B. Finance Committee - Members Barthel & Patel

IX.C. Policy Committee – Members Shannon & Patel 

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 Health & Wellness – Members Diestel & Shannon 

IX.L. CSBO 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 Update - Mr. Benes & Ms. Preuss

X.C. Communications - Dr. Weeks & Mrs. Scipione

X.D. Freedom of Information - one received and replied 

X.E. Opportunity for Community Input

XI. Action Items

XI.A. FY25-#32; Consent Items – ROLL CALL VOTE

XI.A.1. Minutes,

XI.A.2. Expenditures,

XI.A.3. Personnel

XI.B. FY25-#33: Resolution for Approval of Payment between Itasca District 10 and the Village of Itasca for the Benson Front Entrance Enhancements-Drop Off - ROLL CALL VOTE 

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

XI.B.2. Opportunity for community input.

XI.C. FY25-#34:  Resolution for Designating the Superintendent Authority to Review and Approve of the Intergovernmental Agreement between Itasca District 10 and the Village of Itasca for the Benson School Front Entrance Enhancements - ROLL CALL VOTE 

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

XI.C.2. Opportunity for community input.

XI.D. FY25-#35:  North DuPage Special Education Cooperative (NDSEC) Classroom Space Lease Agreement Regarding Continuing Use of Three Rooms in District #10 for the Housing of NDSEC Programs - ROLL CALL VOTE 

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

XI.D.2. Opportunity for community input.

XI.E. FY25-#36: Approval of the Contract for Photographic Services  - 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