June 10, 2026 at 6:45 PM - 6:45 PM Closed Session 7:00 PM Regular Meeting
| Agenda |
|---|
|
I. Call to Order & Roll Call - President Barthel
|
|
II. Closed Session - 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 Barthel
|
|
IV. Call to Order, Roll Call & Pledge of Allegiance - President Barthel
|
|
V. Welcome Visitors - President Barthel
|
|
VI. Communications - Secretary Amayun
|
|
VII. Additional Agenda Items - President Barthel
|
|
VIII. Superintendent Reports - Mr. Benes
Attachments:
()
|
|
VIII.A. Monthly Enrollment & Attendance Report - Mr. Benes
Presenter:
Mr. Benes
Attachments:
()
|
|
VIII.B. Teaching & Learning Report - Dr. Weeks
Presenter:
Dr. Weeks
Attachments:
()
|
|
IX. Board Reports
|
|
IX.A. Capital & Operations - Members Amayun & Diestel
|
|
IX.B. Civics Excellence (Randy O.) - Members Shannon & Patel
|
|
IX.C. Finance - Members Barthel & Patel
|
|
IX.D. Friends of Spring Brook Nature Center - Member Amayun
|
|
IX.E. Intergovernmental - Member Diestel (Alternate Shannon)
|
|
IX.F. School District Advisory - Members Shannon & Amayun
|
|
IX.G. NDSEC - Member O'Neill (Alternate Giambrone)
Attachments:
()
|
|
IX.H. Policy - Members Giambrone & Patel
|
|
IX.I. Salary - Members O'Neill & Shannon
|
|
IX.J. Staff Recognition (Board Salute) - Members Diestel & O'Neill
|
|
IX.K. Student Wellness & Behavior - Members Shannon & Diestel
|
|
IX.L. Transportation - Members Barthel & O'Neill
|
|
IX.M. Business Report - Dr. Bein
Attachments:
()
|
|
IX.N. Technology Report - Mr. Schmidt
Attachments:
()
|
|
IX.O. School Reports – Building Principals
Attachments:
()
|
|
X. Discussions / Presentations
|
|
X.A. A Tribute to Superintendent Benes
|
|
X.B. USA 250th Celebration - Ms. Wit
Attachments:
()
|
|
X.C. Freedom of Information - 2 received and replied
|
|
X.D. Opportunity for Community Input
|
|
XI. Action Items
|
|
XI.A. FY26-#47; Consent Items – ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY26-#47: Consent Agenda
Attachments:
()
|
|
XI.A.1. Minutes,
|
|
XI.A.2. Expenditures,
|
|
XI.B. FY26-#48: Authorization to Hire Staff - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY26-#48: Authorizing the Superintendent of Itasca School District to hire staff as necessary into existing, approved positions
Attachments:
()
|
|
XI.B.1. Questions/comments from the Board of Education.
|
|
XI.B.2. Opportunity for community input.
|
|
XI.C. FY26-#49: Approval of Hazardous Bus Areas - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY26-#49: Approval of Hazardous Bus Areas
Attachments:
()
|
|
XI.C.1. Questions/comments from the Board of Education.
|
|
XI.C.2. Opportunity for community input.
|
|
XI.D. FY26-#50: Approval of Non-Union Salary - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY26-#50: Approval of Non-Union Salary
Attachments:
()
|
|
XI.D.1. Question/comments from the Board of Education.
|
|
XI.D.2. Opportunity for community input.
|
|
XI.E. FY26-#51: Resolution for the Expenditure of Funds Prior to the Adoption of the FY2027 Budget - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY26-#51: Resolution for the Expenditure of Funds Prior to the Adoption of the FY2027 Budget
Attachments:
()
|
|
XI.E.1. Opportunity for community input.
|
|
XI.E.2. Questions/comments from the Board of Education.
|
|
XI.F. FY26-#52: Resolution Appointing of School Treasurer - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY26-#52; Resolution Appointing of School Treasurer
Attachments:
()
|
|
XI.F.1. Questions/comments from the Board of Education.
|
|
XI.F.2. Opportunity for community input.
|
|
XI.G. FY26-#53: Approval of Project Amendments to Master Architect Contract with FGM Architects, Ltd. for Entryway Improvements, District Office Planning and District Office Design at a total cost not to exceed $78,400.00 - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY26-#53; Approval of Project Amendments to Master Architect Contract with FGM Architects, Ltd. for Entryway Improvements, District Office Planning and District Office Design at a total cost not to exceed $78,400.00
Attachments:
()
|
|
XI.G.1. Questions/comments from the Board of Education.
|
|
XI.G.2. Opportunity for community input.
|
|
XI.H. FY26-#54: Resolution of Recognition and Appreciation for Superintendent Benes - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY26-#54; Resolution of Recognition and Appreciation for Superintendent Benes
Attachments:
()
|
|
XI.H.1. Questions/comments from the Board of Education.
|
|
XI.H.2. Opportunity for community input.
|
|
XII. Board Requested Reports
|
|
XIII. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
|