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I. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen
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II. Welcome to Visitors - President Lundeen
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III. Communications - Secretary Amayun
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IV. Additional Agenda Items
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V. Superintendent Reports – Mr. Benes
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V.A. Monthly Enrollment - Mr. Benes
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V.B. Curriculum Report - 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 Patel & Los
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VI.C. Policy Committee – Member Patel & Member Shannon
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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 & Secretary Amayun
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VI.G. Transportation Committee - Secretary Amayun & Member O'Neill
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VI.H. Capital & Operations - President Lundeen & Vice President Adreani
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VI.I. Staff Recognition Committee - Mr. Benes & Member Los
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VI.J. Key Performance Indicators Committee - Vice President Adreani & Member 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: Benson, Franzen & Peacock
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VII. Discussions / Presentations
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VII.A. Board Salutes - Dr. Weeks, Mr. Los and Mr. Bolton
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VII.B. SOPPA - Mr. Taylor & Mr. Schmidt
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VII.C. Curriculum Updates - Dr. Weeks
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VII.D. Capital Updates - Mr. Benes, Mr. Lundeen, Mr. Weintraub, Ms. Matlock
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VII.E. Health & Safety Updates - Mr. Benes
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VII.F. Freedom of Information - two received and answered
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VII.G. Opportunity for Community Input
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VIII. Action Items
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VIII.A. FY22-#05; Consent Items- ROLL CALL VOTE
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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.B. FY22-#06; Board of Education Policies 2nd Reading - ROLL CALL VOTE
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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. FY22 -#07 - Approval of Memorandum of Agreement between the Board of Education School District 10 and the Education Association of Itasca - ROLL CALL VOTE
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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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VIII.D. FY22-#08 - Approval of Report on Shared Services or Outsourcing - ROLL CALL VOTE
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VIII.D.1. Questions/comments from the Board of Education.
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VIII.D.2. Opportunity for Community Input.
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VIII.E. FY22-#09 - Approval of Report on Administrator and Teacher Salaries and Benefits - ROLL CALL VOTE
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VIII.E.1. Questions/comments from the Board of Education.
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VIII.E.2. Opportunity for Community Input.
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IX. Board Requested Reports
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X. Adjournment
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