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October 14, 2020 at 7:00 PM - Regular Meeting 7:00 p.m.

Minutes
I. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen 
II. Welcome to Visitors - President Lundeen
III. Communications - Secretary Amayun 
IV. Additional Agenda Items
V. Superintendent’s Reports – Mr. Benes
VI. Board Reports
VI.A. NDSEC – Member O'Neill 
VI.B. Finance Committee – Members Gatbunton & Los
VI.C. Policy Committee – Vice President Adreani & Member Patel
VI.D. Intergovernmental Committee Meeting – Member Los
VI.E. Friends of Nature Center – Secretary Amayun 
VI.F. Community Advisory Team - Mr. Benes & Secretary Amayun 
VI.G. Transportation Committee - Secretary Amayun & Member O'Neill 
VI.H. Capital & Operations - President Lundeen & Vice President Adreani 
VI.I. Staff Recognition Committee - Mr. Benes & Member Los 
VI.J. Key Performance Indicator’s Committee – Vice President Adreani & Member Los
VI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
VI.K.1. Finance
VI.K.2. Buildings and Grounds
VI.K.3. Technology
VI.L. School Reports – Building Principals
VI.L.1. Primary School Report - Mr. Taylor
Presenter:  Mr. Taylor
VI.L.2. Intermediate School Report - Mr. Taylor
Presenter:  Mr. Taylor
VI.L.3. Middle School Report - Dr. Weeks
Presenter:  Dr. Weeks
VI.M. Personnel
VII. Discussions / Presentations
VII.A. How to honor Jenny Saele? - President Lundeen, Vice President Adreani and Mr. Gatbunton
Presenter:  President Lundeen, Vice President Adreani and Mr. Gatbunton
VII.B. Plan Commission Updates - Mr. Benes
Presenter:  Mr. Benes
VII.C. In-person and Remote Learning Updates - Mr. Benes
Presenter:  Mr. Benes
VII.D. Teacher Recognition - Mr. Los, Mr. Benes and Dr. Weeks
Presenter:  Mr. Los, Mr. Benes, Dr. Weeks
VII.E. Referendum Updates - Mr. Benes
Presenter:  Mr. Benes
VII.F. Intergovernmental Agreement between Village of Itasca and the BOE District 10 - Mr. Benes
Presenter:  Mr. Benes
VII.G. Freedom of Information Act - one request received and responded to
VII.H. Opportunity for Community Input
VIII. Action Items
VIII.A. FY21-#15; Consent Items – ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#15; the Consent Agenda.
VIII.A.1. Minutes,
VIII.A.2. Expenditures,
VIII.A.3. Personnel.
VIII.B. FY21-#16; 2020-2021 Non-Union Staff Salary Increases - ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#16; Approval of 2020-2021 Non-Union Staff Salary Increases
VIII.B.1. Questions/comments from the Board of Education.
VIII.B.2. Opportunity for community input.
VIII.C. FY21-#17: Intergovernmental Agreement for Reciprocal Reporting and Digital Image Access Between the Village of Itasca and the Board of Education for Itasca School District 10  - ROLL CALL VOTE
Description:  RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#17; Intergovernmental Agreement for Reciprocal Reporting and Digital Image Access Between the Village of Itasca and the Board of Education of Itasca School District 10 
VIII.C.1. Questions/comments from the Board of Education.
VIII.C.2. Opportunity for community input.
VIII.D. FY21-#18: Title IX Policy  - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#18: Title IX Policy
VIII.D.1. Opportunity for community input.
VIII.D.2. Questions/comments from the Board of Education.
VIII.E. FY21-#19: First Reading of Board of Education Policies - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#19:  First Reading of the Board of Education Policies
VIII.E.1. Opportunity for community input.
VIII.E.2. Questions/comments from the Board of Education.
VIII.F. FY21-#20: Subs and MOU - ROLL CALL VOTE 
Description:  RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#20:  Approval of Subs & MOU
VIII.F.1. Opportunity for community input.
VIII.F.2. Questions/comments from the Board of Education.
IX. Board Requested Reports
IX.A. Opportunity for community input.
IX.B. Questions/comments from the Board of Education.
X. Adjournment
Description:  RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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