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June 9, 2021 at 6:45 PM - Regular Meeting 7:00 p.m.

Public Notice
I. Call to Order & Roll Call - President Lundeen
II. Public Hearing - Final Amended Budget 2020-2021 - Mr. Weintraub  
III. Close Hearing - Return to Regular Session
IV. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen 
V. Welcome Visitors  – President Lundeen 
VI. Communications - Secretary Amayun 
VII. Additional Agenda Items - President Lundeen 
VIII. Superintendent Reports - Mr. Benes  
VIII.A. Curriculum Report - Dr. Weeks
VIII.B. Monthly Enrollment - Mr. Benes
IX. Board Reports
IX.A. NDSEC – Member O'Neill 
IX.B. Finance Committee - Members Patel & Los 
IX.C. Policy Committee – Members Patel & Shannon 
IX.D. Intergovernmental Committee Meeting – Member Los
IX.E. Friends of Nature Center – Secretary Amayun
IX.F. Community Advisory Team - Mr. Benes & Member Amayun 
IX.G. Transportation Committee - Members Amayun & O'Neill 
IX.H. Capital & Operations - Members Lundeen & Adreani 
IX.I. Staff Recognition Committee - Mr. Benes & Member Los 
IX.J. Key Performance Indicator’s Committee – Members Adreani & Los 
IX.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
IX.K.1. Finance
IX.K.2. Buildings and Grounds
IX.K.3. Technology
IX.L. School Reports – Building Principals
IX.L.1. Benson Primary School Report
IX.L.2. Intermediate School Report
IX.L.3. Middle School Report
X. Discussions / Presentations
X.A. Capital Updates - Mr. Benes, Mr. Weintraub and Mr. Lundeen
X.B. Educational and Administrative Design 2021-2022 - Mr. Benes
X.C. Summer School Update - Dr. Weeks & Mr. Benes
X.D. Health and Safety Update - Mr. Benes
X.E. Tentative Budget 2021-2022 - Mr. Weintraub 
X.F. Investments - Mr. Weintraub
X.G. Freedom of Information - One received and responded to.
X.H. Opportunity for Community Input 
XI. Action Items
XI.A. FY21-#70; Consent Items – ROLL CALL VOTE
XI.A.1. Minutes,
XI.A.2. Expenditures,
XI.A.3. Personnel
XI.B. FY21-#71: Authorization to Hire Staff - ROLL CALL VOTE 
XI.B.1. Questions/comments from the Board of Education.
XI.B.2. Opportunity for community input.
XI.C. FY21-#72: Approval for Superintendent Authority for Emergency Expenditures  - ROLL CALL VOTE
XI.C.1. Questions/comments from the Board of Education.
XI.C.2. Opportunity for community input.
XI.D. FY21-#73: Approval of the Tentative Agreement - Contract Extension 2021-2022 School Year Itasca Support Staff Union/Itasca School District 10 - ROLL CALL VOTE
XI.D.1. Questions/comments from the Board of Education.
XI.D.2. Opportunity for community input.
XI.E. FY21-#74: Authorization to Purchase One-to-One Technology Devices in an Amount not to exceed $86,000.00 - ROLL CALL VOTE
XI.E.1. Questions/comments from the Board of Education.
XI.E.2. Opportunity for community input.
XI.F. FY21-#75: Paid Holidays for 12-Month Staff - ROLL CALL VOTE 
XI.F.1. Questions/comments from the Board of Education. 
XI.F.2. Opportunity for community input. 
XI.G. FY21-#76: Paid Holidays for 10-Month Staff - ROLL CALL VOTE 
XI.G.1. Questions/comments from the Board of Education.
XI.G.2. Opportunity for community input. 
XI.H. FY21-#77: Approval of Fiscal Year 2022 Tentative Budget - ROLL CALL VOTE
XI.H.1. Question/comments from the Board of Education.
XI.H.2. Opportunity for community input.
XI.I. FY21 #78:  Approval of the 2021-2022 Administrative Design - ROLL CALL VOTE
XI.I.1. Questions/comments from the Board of Education
XI.I.2. Opportunity for community input
XI.J. FY21-#79: Approval of 2020-2021 Final Amended Budget - ROLL CALL VOTE 
XI.J.1. Questions/comments from the Board of Education.
XI.J.2. Opportunity for community input.
XI.K. FY21-#80: Resolution for the Expenditure of Funds Prior to Adoption of FY2022 Budget - ROLL CALL VOTE
XI.K.1. Opportunity for community input. 
XI.K.2. Questions/comments from the Board of Education.
XI.L. FY21-#81: Authorization to Purchase Promethean Interactive Displays in an Amount Not to Exceed $60,000.00 - ROLL CALL VOTE
XI.L.1. Opportunity for community input. 
XI.L.2. Questions/comments from the Board of Education.
XI.M. FY21-#82: Authorization to Purchase District-Wide Infrastructure Upgrade Equipment in an Amount Not to Exceed $76,000.00 - ROLL CALL VOTE
XI.M.1. Opportunity for community input. 
XI.M.2. Questions/comments from the Board of Education.
XII. Board Requested Reports 
XIII. Adjournment

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