June 11, 2025 at 6:15 PM - 6:15 p.m. Closed Session 7:00 p.m. Regular Meeting

I. Call to Order & Roll Call - President Barthel

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). The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).

III. Adjourn Closed Session & Return to Open Session - President Barthel

IV. Call to Order & Roll Call - President Barthel

IV.A. FY25 #73 - Appointment of Mr. Joseph Giambrone to the Itasca School District 10 Board of Education - ROLL CALL VOTE

IV.A.1. Questions/comments from the Board of Education. 

IV.A.2. Opportunity for community input. 

IV.B. Oath of Office - Led by President Barthel

V. Call to Order, Roll Call & Pledge of Allegiance - President Barthel

VI. Welcome Visitors  – President Barthel

VII. Communications - Secretary Amayun 

VIII. Additional Agenda Items - President Barthel

IX. Superintendent Reports - Mr. Benes  

IX.A. Monthly Enrollment  & Attendance Report - Mr. Benes

IX.B. Teaching & Learning Report - Dr. Weeks

X. Board Reports

X.A. NDSEC – Member O'Neill 

X.B. Finance Committee - Members Patel & Barthel

X.C. Policy Committee – Members Patel & Diestel

X.D. Intergovernmental Committee Meeting – Member Diestel

X.E. Friends of Nature Center – Secretary Amayun

X.F. School District Advisory - Mr. Benes & Members Amayun & Shannon

X.G. Capital & Operations - Members Diestel & Amayun

X.H. Key Performance Indicator’s Committee – Members Amayun & Shannon

X.I. Salary Committee – Members O'Neill & Shannon

X.J. Student Wellness & Behavior Committee – Members Diestel & Shannon

X.K. CSBO - Ms. Preuss

X.L. Technology Report - Mr. Schmidt

X.M. School Reports – Building Principals

XI. Discussions / Presentations

XI.A. Appointment of Board of Education Committees - Mr. Barthel 

XI.B. Tentative Budget 2025-2026 - Ms. Preuss 

XI.C. Design Updates - Dr. Weeks & Mr. Benes

XI.D. Freedom of Information - none received

XI.E. Opportunity for Community Input 

XII. Action Items

XII.A. FY25-#74; Consent Items – ROLL CALL VOTE

XII.A.1. Minutes,

XII.A.2. Expenditures,

XII.A.3. Personnel

XII.B. FY25-#75: Authorization to Hire Staff - ROLL CALL VOTE 

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

XII.B.2. Opportunity for community input.

XII.C. FY25-#76: Approval of Hazardous Bus Areas - ROLL CALL VOTE

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

XII.C.2. Opportunity for community input.

XII.D. FY25-#77:  Authorization to Enter into a Service Agreement with Pekron Consulting for Asbestos Abatement Services - ROLL CALL VOTE 

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

XII.D.2. Opportunity for community input. 

XII.E. FY25-#78: Authorization to Purchase Technology Software in an Amount Not to Exceed $47,000 - ROLL CALL VOTE 

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

XII.E.2. Opportunity for community input. 

XII.F. FY25 #79:  Approval of Non-Union Salary - ROLL CALL VOTE

XII.F.1. Question/comments from the Board of Education.

XII.F.2. Opportunity for community input.

XII.G. FY25-#80: Resolution for the Expenditure of Funds Prior to the Adoption of the FY2026 Budget - ROLL CALL VOTE

XII.G.1. Opportunity for community input. 

XII.G.2. Questions/comments from the Board of Education.

XIII. Board Requested Reports 

XIV. Adjournment