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I. Call to Order & Roll Call - President Lundeen
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II. Closed Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee 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 help in accordance with this Act 5 ILCS 120/2(c)(1).
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III. Adjourn Closed Session & Return to Open Session - President Lundeen
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IV. Public Hearing - Interfund Transfers - Mr. Weintraub
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V. Close Hearing - Return to Regular Session
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VI. Call to Order Roll Call & Pledge of Allegiance - President Lundeen
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VII. Welcome Visitors – President Lundeen
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VIII. Communications - Secretary Amayun
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IX. Additional Agenda Items - President Lundeen
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X. Superintendents Reports - Mr. Benes
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X.A. Superintendent Report - Mr. Benes
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X.B. Monthly Enrollment - Mr. Benes
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X.C. Curriculum Report - Dr. Weeks
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XI. Recognition of Outgoing Board Member Ryan Gatbunton
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XI.A. NDSEC – Member O'Neill
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XI.B. Finance Committee - Members Los & Patel
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XI.C. Policy Committee - Members Patel and Shannon
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XI.D. Intergovernmental Committee Meeting – Member Los
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XI.E. Friends of Nature Center – Secretary Amayun
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XI.F. Community Advisory Team - Mr. Benes & Member Amayun
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XI.G. Transportation Committee - Members Amayun & O'Neill
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XI.H. Capital & Operations - Members Lundeen & Adreani
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XI.I. Staff Recognition Committee - Mr. Benes & Member Los
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XI.J. Key Performance Indicator’s Committee – Members Adreani & Los
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XI.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
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XI.K.1. Finance
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XI.K.2. Buildings and Grounds
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XI.K.3. Technology
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XI.L. School Reports – Building Principals
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XI.L.1. Benson Primary School Report
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XI.L.2. Intermediate School Report
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XI.L.3. Middle School Report
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XII. Discussions / Presentations
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XII.A. Mrs. Jenny Saele Memorial - Vice President Adreani & Mr. Gatbunton
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XII.B. Health & Safety Updates - Mr. Benes & Mr. Catalano
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XII.C. Educational Design 2021-2022 - Mr. Benes
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XII.D. Support Staff Union Contract - Mr. Benes
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XII.E. Registration Fees - Mr. Benes
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XII.F. Summer School - Mr. Benes
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XII.G. Peacock Alma Mater - Dr. Weeks & Mr. Loest
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XII.H. Board Salutes - Dr. Weeks & Mr. Los
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XII.I. Superintendent Contract - President Lundeen, Vice President Adreani & Mr. Los
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XII.J. Proposed Technology Purchases - Mr. Benes
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XII.K. Freedom of Information - one received and replied
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XIII. Action Items
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XIII.A. FY21-#58; Consent Agenda – ROLL CALL VOTE
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XIII.A.1. Minutes,
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XIII.A.2. Expenditures,
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XIII.A.3. Personnel
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XIII.B. FY21-#59; Approval of 2021-2022 School Fees - VOICE VOTE
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XIII.B.1. Questions/comments from the Board of Education.
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XIII.B.2. Opportunity for community input.
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XIII.C. FY21-#60; Approval of the Contract for Photographic Services - VOICE VOTE
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XIII.C.1. Questions/comments from the Board of Education.
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XIII.C.2. Opportunity for community input.
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XIII.D. FY21-#61: Authorization to Enter into a One-Year Extension for Transportation Services with Westway Coach, Inc. - ROLL CALL VOTE
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XIII.D.1. Questions/comments from the Board of Education.
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XIII.D.2. Opportunity for community input.
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XIII.E. FY21-#62: Resolution of The Board of Education Directing the School Treasurer to Permanently Transfer Moneys from the Operations & Maintenance Fund to the Education Fund - ROLL CALL VOTE
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XIII.E.1. Questions/comments from the Board of Education.
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XIII.E.2. Opportunity for community input.
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XIII.F. FY21-#63: Resolution of The Board of Education Directing the School Treasurer to Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund - ROLL CALL VOTE
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XIII.F.1. Questions/comments from the Board of Education.
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XIII.F.2. Opportunity for community input.
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XIII.G. FY21-#64: Resolution of the Board of Education Directing the School Treasurer to Permanently Transfer Moneys from the Transportation Fund to the Education Fund - ROLL CALL VOTE
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XIII.G.1. Questions/comments from the Board of Education.
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XIII.G.2. Opportunity for community input.
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XIII.H. FY21-#65: Resolution Authorizing July 1, 2021 - June 30, 2026 Performance Based Superintendent's Contract Between the Board of Education and Mr. Craig Benes - ROLL CALL VOTE
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XIII.H.1. Questions/comments from the Board of Education.
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XIII.H.2. Opportunity for community input.
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XIII.I. FY21-#66: Approval Peacock Alma Mater Song - ROLL CALL VOTE
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XIII.I.1. Questions/comments from the Board of Education.
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XIII.I.2. Opportunity for community input.
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XIII.J. FY21-#67: Approval for Continued Employment in Consolidated and Vacant Positions - ROLL CALL VOTE
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XIII.J.1. Questions/comments from the Board of Education.
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XIII.J.2. Opportunity for community input.
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XIII.K. FY21-#68: Approval of Fixed Days and Times of Regular Board of Education Meetings - ROLL CALL VOTE
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XIII.K.1. Questions/comments from the Board of Education.
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XIII.K.2. Opportunity for community input.
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XIII.L. FY21-#69: Jenny Saele Memorial Award - ROLL CALL VOTE
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XIII.L.1. Questions/comments from the Board of Education.
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XIII.L.2. Opportunity for community input.
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XIV. Board Requested Reports
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