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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 held in accordance with this Act. 5 ILCS 120/2(1)
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. 5ILCS 120/2(c)(11). |
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III. Return to Open Session - President Lundeen
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IV. Call to Order & Roll Call - President Lundeen
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IV.A. Appointment of Mr. James Barthel to the Itasca School District 10 Board of Education - ROLL CALL VOTE
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IV.A.1. Questions/comments from the Board of Education.
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IV.A.2. Opportunity for community input.
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IV.B. Oath of Office - Led by President Lundeen
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V. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
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VI. Welcome Visitors – President Lundeen
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VII. Communications - Secretary Amayun
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VIII. Additional Agenda Items - President Lundeen
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IX. Superintendents Reports - Mr. Benes
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IX.A. Monthly Enrollment - Mr. Benes
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IX.B. Curriculum Report - Dr. Weeks
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X. Board Reports
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X.A. NDSEC – Member O'Neill
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X.B. Finance Committee - Member Patel
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X.C. Policy Committee – Members Patel & Shannon
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X.D. Intergovernmental Committee Meeting
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X.E. Friends of Nature Center – Secretary Amayun
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X.F. Community Advisory Team - Mr. Benes & Member Amayun
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X.G. Transportation Committee - Members Amayun & O'Neill
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X.H. Capital & Operations - Members Lundeen & Adreani
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X.I. Staff Recognition Committee - Mr. Benes
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X.J. Key Performance Indicator’s Committee – Members Adreani
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X.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
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X.L. School Reports: Benson, Franzen & Peacock
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XI. Discussions / Presentations
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XI.A. Appointment of Committee Members - President Lundeen
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XI.B. Differentiation Cohort - Dr. Weeks, Ms. Rosales, Ms. Hanzar, Ms. McCarthy, Ms. Chervinko, Ms. Hansen, Ms. DiDonna, Ms. Strohm
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XI.C. Board Salutes - Mr. Benes & Dr. Weeks
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XI.D. Health, Safety & Screen Testing - Mr. Benes
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XI.E. Food Service - Mr. Benes & Ms. Wit
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XI.F. Freedom of Information - none received
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XI.G. Opportunity for Community Input.
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XII. Action Items
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XII.A. FY22-#19; Consent Items – ROLL CALL VOTE
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XII.A.1. Minutes,
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XII.A.2. Expenditures,
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XII.A.3. Personnel
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XII.B. FY22-#20; Authorization to Execute a Five-Year Lease for Konica Minolta Multi-Function Printers with American Capital Financial Services for a Total Principal Amount Not To Exceed $168,000 - ROLL CALL VOTE
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XII.B.1. Questions/comments from the Board of Education.
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XII.B.2. Opportunity for community input.
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XIII. Board Requested Reports
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XIV. Adjournment
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