October 14, 2026 at 6:45 PM - Closed Session 6:45 PM 7:00 PM Regular Session
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I. Call to Order & Roll Call - President Barthel
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II. Closed Session - Student disciplinary cases. 5 ILCS 120/2(c)(9). 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). |
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III. Call to Order, Roll Call & Pledge of Allegiance - President Barthel
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IV. Welcome to Visitors - President Barthel
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V. Communications - Secretary Amayun
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VI. Additional Agenda Items
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VII. Superintendent’s Reports
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VII.A. Superintendent Report - Dr. Weeks
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VII.A.1. Monthly Enrollment - Dr. Weeks
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VIII. Board Reports
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VIII.A. NDSEC - Member O'Neill (Alternate Giambrone)
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VIII.B. KPI - Members Shannon & Amayun
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VIII.C. Board Salute - Members Diestel & O'Neill
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VIII.D. Intergovernmental - Member Barthel
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VIII.E. Friends of Nature Center - Member Amayun
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VIII.F. Itasca School District Advisory - Dr. Weeks & Members Amayun & Shannon
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VIII.G. CSBO Report - Ms. Mitchell
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VIII.H. Buildings & Grounds Report - Mr. Herriman
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VIII.I. Technology Report - Mr. Schmidt
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VIII.J. Teaching & Learning Report - Mrs. Buske
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VIII.K. School Reports: Benson, Franzen & Peacock
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IX. Discussions/Presentations
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IX.A. Board Salute - Dr. Weeks & Ms. Sard
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IX.B. Franzen Outdoor Ed - Ms. Sard & Students
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IX.C. Benson Outdoor Learning Space - Mrs. Stafford & Staff
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IX.D. Student Board Representative - Dr. Weeks & Mr. Taylor
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IX.E. Freedom of Information Act - four received and replied to
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IX.F. Opportunity for Community Input
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X. Action Items
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X.A. FY27-#09; Consent Items – ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY27-#09; the Consent Agenda.
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X.A.1. Minutes,
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X.A.2. Expenditures,
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X.A.3. Personnel
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X.B. FY27-#10: Approval of Report on Administrator and Teacher Salaries and Benefits SY 2026 - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY27-#10: Approval of Report on Administrator and Teacher Salaries and Benefits SY 2026
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X.B.1. Opportunity for community input.
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X.B.2. Questions/comments from the Board of Education.
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X.C. FY27-#11: Resolution Establishing a Student Board Representative Program - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY27-#11: Resolution Establishing a Student Board Representative Program
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X.C.1. Opportunity for community input.
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X.C.2. Questions/comments from the Board of Education.
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X.D. FY27-#12: Approval of Destruction of Closed Session Audio Tapes - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY27-#12: Approval of Destruction of Closed Session Audio Tapes
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X.D.1. Opportunity for community input.
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X.D.2. Questions/comments from the Board of Education.
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X.E. FY27-#13: Recommendation to award of the Peacock Middle School gymnasium Heating, Ventilation, and Air Conditioning (HVAC) replacement project to Midwest Mechanical - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY27-#13: Recommendation to award of the Peacock Middle School gymnasium Heating, Ventilation, and Air Conditioning (HVAC) replacement project to Midwest Mechanical
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X.E.1. Opportunity for community input.
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X.E.2. Questions/comments from the Board of Education.
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X.F. FY27-#14: Recommendation for Snow and Ice Removal Service - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY27-#14: Recommendation for Snow and Ice Removal Service
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X.F.1. Opportunity for community input.
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X.F.2. Questions/comments from the Board of Education.
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XI. Board Requested Reports
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XII. Adjournment
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