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I. Call to Order & Roll Call - President Lundeen
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II. Closed Session for the purpose of discussion of: 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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II.A. Move to Closed Session
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III. Return to Open Session - President Lundeen
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III.A. Call to Order & Roll Call - President Lundeen
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IV. Public Hearing - Budget 2021-2022 - 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
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X. Superintendents Reports - Mr. Benes
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XI. Monthly Enrollment - Mr. Benes
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XII. Curriculum Report - Dr. Weeks
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XIII. Board Reports
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XIII.A. NDSEC – Member O'Neill
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XIII.B. Finance Committee - Members Los & Patel
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XIII.C. Policy Committee – Members Patel & Shannon
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XIII.D. Intergovernmental Committee Meeting – Member Los
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XIII.E. Friends of Nature Center – Member Amayun
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XIII.F. Community Advisory Team - Mr. Benes & Member Amayun
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XIII.G. Transportation Committee - Members Amayun & O'Neill
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XIII.H. Capital & Operations - Members Lundeen & Adreani
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XIII.I. Staff Recognition Committee - Mr. Benes & Member Los
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XIII.J. Key Performance Indicator’s Committee – Members Adreani & Los
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XIII.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
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XIII.L. School Reports: Benson, Franzen & Peacock
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XIV. Discussions / Presentations
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XIV.A. New Staff Introductions - Dr. Weeks
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XIV.B. Opening Plan - Mr. Benes
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XIV.C. 2021-2022 Budget & Educational Design - Mr. Benes & Mr. Weintraub
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XIV.D. Capital Referendum - Mr. Benes, Mr. Lundeen and Mr. Weintraub
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XIV.E. Freedom of Information - Three received and responded to
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XIV.F. Opportunity for community input.
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XV. Action Items
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XV.A. FY22-#01; Consent Agenda – ROLL CALL VOTE
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XV.A.1. Minutes,
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XV.A.2. Expenditures,
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XV.A.3. Personnel
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XV.B. FY22-#02; First Reading of Board of Education Policies - ROLL CALL VOTE
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XV.B.1. Questions/comments from the Board of Education
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XV.B.2. Opportunity for community input
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XV.C. FY22 #03 - Approval of the Fiscal-Year 2022 Final Budget - ROLL CALL VOTE
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XV.C.1. Questions/comments from the Board of Education
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XV.C.2. Opportunity for community input
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XV.D. FY22-#04; Resolution for Approval of Covid-19 Opening Plan - ROLL CALL VOTE
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XV.D.1. Questions/comments from the Board of Education.
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XV.D.2. Opportunity for community input.
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XVI. Adjournment
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