Minutes |
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I. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
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II. Welcome Visitors – President Lundeen
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III. Communications - Secretary Amayun
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IV. Additional Agenda Items
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V. Superintendents Reports - Mr. Benes
Presenter:
Mr. Benes & Dr. Weeks
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VI. Board Reports
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VI.A. NDSEC – Member O'Neill
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VI.B. Finance Committee - Members Gatbunton & Los
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VI.C. Policy Committee – Members Adreani & Patel
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VI.D. Intergovernmental Committee Meeting – Member Los
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VI.E. Friends of Nature Center – Secretary Amayun
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VI.F. Community Advisory Team - Mr. Benes & Member Amayun
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VI.G. Transportation Committee - Members Amayun & O'Neill
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VI.H. Capital & Operations - Members Lundeen & Adreani
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VI.I. Staff Recognition Committee - Mr. Benes & Mr. Los
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VI.J. Key Performance Indicator’s Committee – Members Adreani & Los
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VI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
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VI.K.1. Finance
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VI.K.2. Buildings and Grounds
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VI.K.3. Technology
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VI.L. School Reports – Building Principals
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VI.L.1. Benson Primary School Report
Presenter:
Mr. Taylor
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VI.L.2. Intermediate School Report
Presenter:
Mr. Taylor
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VI.L.3. Middle School Report
Presenter:
Dr. Weeks
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VII. Discussions / Presentations
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VII.A. Covid Updates - Mr. Benes
Presenter:
Mr. Benes
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VII.B. Mayor Pruyn - Village of Itasca Updates
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VII.C. Levy - Mr. Weintraub
Presenter:
Mr. Weintraub
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VII.D. Auditors Report
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VII.E. Remote Learning Survey - Ms. Wit and Mr. Bolton
Presenter:
Ms. Wit & Mr. Bolton
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VII.F. Talented and Gifted - Mr. Benes
Presenter:
Mr. Benes
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VII.G. Recognition of School Board Member's Day, November 15, 2020
Presenter:
Dr. Weeks & Mr. Taylor
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VII.H. Freedom of Information - no requests were received
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VII.I. Opportunity for Community Input.
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VIII. Action Items
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VIII.A. FY21-#21; Approval of the Consent Agenda - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY21-#21; The Consent Agenda.
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VIII.A.1. Minutes
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VIII.A.2. Expenditures
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VIII.A.3. Personnel
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VIII.A.3.a. Questions/comments from the Board of Education
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VIII.A.3.b. Opportunity for community input
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VIII.B. FY21-#22 - Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2020 - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21-#22 Approval of Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2020
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VIII.B.1. Questions/comments from the Board of Education.
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VIII.B.2. Opportunity for community input.
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VIII.C. FY21-#23 Board of Education Policies - 2nd Reading - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education Approve Action Memorandum FY21 #23 Board of Education Policies - 2nd Reading
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VIII.C.1. Questions/comments from the Board of Education
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VIII.C.2. Opportunity for community input.
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IX. Board Requested Reports
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X. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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