April 9, 2025 6:00 p.m. Closed Session - 6:00 p.m. Closed Session 6:45 p.m. Public Hearing 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. Public Hearing Reduction in Force/Public Comments 

V. Call to Order, Roll Call and Pledge of Allegiance – President Lundeen

VI. Communications - Secretary Amayun

VII. Additional Agenda Items 

VIII. Superintendents Reports - Mr. Benes 

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 – Member Amayun

IX.F. Itasca School District Advisory - Mr. Benes & Members Shannon, Amayun & 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 Shannon & Amayun

IX.K. Student Wellness & Behavior Committee – Members O'Neill & Shannon 

IX.L. CSBO Report - Ms. Preuss

IX.M. Technology Report - Mr. Schmidt

IX.N. School Reports, Benson, Franzen & Peacock - School Principal 

X. Discussions / Presentations

X.A. Scripp's Spelling Bee - Ms. Wit 

X.B. Youth Advisory - Mrs. Krey & Ms. Faut 

X.C. Magma Math Update - Ms. Sard

X.D. Capital Updates - Mr. Benes, Dr. Weeks & Ms. Preuss

X.E. Reduction in Force - Mr. Benes

X.F. 2025-2026 Registration and Transportation Fees - Mr. Benes & Ms. Preuss

X.G. Freedom of Information - 11 received and replied.  

X.H. Opportunity for community input. 

XI. Action Items

XI.A. FY25-#37; Consent Items – ROLL CALL VOTE

XI.A.1. Minutes,

XI.A.2. Expenditures,

XI.A.3. Personnel

XI.B. FY25-#38;  Approval of the Amended 2024-2025 School Calendar - ROLL CALL VOTE 

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

XI.B.2. Opportunity for community input. 

XI.C. FY25-#39:  Adoption of National Teacher Day Proclamation - ROLL CALL VOTE

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

XI.C.2. Opportunity for community input. 

XI.D. FY25-#40;  Resolution for Registration and Transportation Fees for the 2025-2026 School Year - ROLL CALL VOTE

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

XI.D.2. Opportunity for community input. 

XI.E. FY25-#41;  Resolution Authorizing Notice the Honorable Dismissal of Teacher(s) and Speech and Language Pathologists (SLP) - ROLL CALL VOTE

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

XI.E.2. Opportunity for community input. 

XI.F. FY25-#42; Recommendation for Peacock Gym Floor - ROLL CALL VOTE

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

XI.F.2. Opportunity for community input. 

XI.G. FY25-#43;  Resolution to Approve NDSEC Transportation Contract with Septran, Inc. - ROLL CALL VOTE

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

XI.G.2. Opportunity for community input. 

XI.H. FY25-#44; Resolution Approval of the Recommendation for the Purchase of Upgrades for the Peacock Classroom HVAC System through Thermosystems - ROLL CALL VOTE

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

XI.H.2. Opportunity for community input. 

XI.I. FY25-#45;  Resolution for Approval of the 3 Year Bridge Math Renewal - ROLL CALL VOTE

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

XI.I.2. Opportunity for community input. 

XI.J. FY25-#46; Recommendation for Peacock Gym Bleachers - ROLL CALL VOTE

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

XI.J.2. Opportunity for community input. 

XI.K. FY25-#47; Recommendation for Peacock Basketball Hoops - ROLL CALL VOTE

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

XI.K.2. Opportunity for community input. 

XI.L. FY25-#48;  Purchase of Franzen Technology Devices - ROLL CALL VOTE

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

XI.L.2. Opportunity for community input. 

XI.M. FY25-#49; Resolution of the Board of Education of Itasca School District 10 Approving Proposed Amendments to the DuPage/West Cook Intergovernmental Agreement - ROLL CALL VOTE

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

XI.M.2. Opportunity for community input. 

XI.N. FY25-#50; Authorize the Upgrade and Replacement of Security Camera - ROLL CALL VOTE

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

XI.N.2. Opportunity for community input. 

XI.O. FY25-#51; Resolution Approving Closing & Opening New Positions - ROLL CALL VOTE

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

XI.O.2. Opportunity for community input. 

XI.P. FY25-#52; Resolution Approve the Proposal for Peacock HVAC Update and Renovation by Initiating a Contract with Bear Construction - ROLL CALL VOTE

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

XI.P.2. Opportunity for community input. 

XII. Board Requested Reports 

XIII. Adjournment