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I. Call to Order & Roll Call - President Lundeen
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II. Closed Session - The placement of individual students in special education programs and other matters related to individual students. 5 ILCS 120/2(c)(10).
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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III. Adjourn Closed Session & Return to Open Session – President Lundeen
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IV. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
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V. Welcome Visitors – President Lundeen
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VI. Communications - Secretary Amayun
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VII. Additional Agenda Items - President Lundeen
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VIII. Superintendents Reports - Mr. Benes
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VIII.A. Monthly Enrollment - Mr. Benes
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VIII.B. Curriculum Report - Dr. Weeks
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IX. Board Reports
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IX.A. NDSEC – Member O'Neill
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IX.B. Finance Committee - Members Patel & Barthel
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IX.C. Policy Committee – Members Patel & Shannon
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IX.D. Intergovernmental Committee Meeting - Member Barthel
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IX.E. Friends of Nature Center – Secretary Amayun
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IX.F. Community Advisory Team - Mr. Benes & Member Amayun
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IX.G. Transportation Committee - Members Amayun & O'Neill
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IX.H. Capital & Operations - Members Lundeen & Adreani
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IX.I. Staff Recognition Committee - Mr. Benes
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IX.J. Key Performance Indicator’s Committee – Members Adreani & Amayun
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IX.K. Finance, Buildings & Grounds, and Technology – Mr. Weintraub
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IX.L. School Reports: Benson, Franzen & Peacock
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X. Discussions / Presentations
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X.A. Health & Safety Updates - Mr. Benes
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X.B. Food Service Updates - Mr. Benes & Ms. Wit
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X.C. Draft 2022-2023 School Calendar Discussion - Mr. Benes
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X.D. Social Studies Curriculum Updates - Dr. Weeks, Mr. Bolton, Mr. Legan, Ms. Petrucci, Ms. Taormina, Ms. Schingoethe
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X.E. Capital Updates - Mr. Benes & Mr. Lundeen
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X.F. Capital Purchases - Mr. Weintraub
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X.G. Freedom of Information - 6 received and replied to
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X.H. Opportunity for Community Input.
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XI. Action Items
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XI.A. FY22-#21; Consent Items – ROLL CALL VOTE
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XI.A.1. Minutes,
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XI.A.2. Expenditures,
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XI.A.3. Personnel
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XI.B. FY22-#22; Approval of Board of Education Policies - 1st Reading - ROLL CALL VOTE
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XI.B.1. Questions/comments from the Board of Education.
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XI.B.2. Opportunity for community input.
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XI.C. FY22-#23; Approval of Board of Education Meeting Dates for FY2022 - ROLL CALL VOTE
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XI.C.1. Question/comments from the Board of Education.
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XI.C.2. Opportunity for community input.
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XI.D. FY22-#24; Approval of Resolution Naming Depositories - ROLL CALL VOTE
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XI.D.1. Questions/comments from the Board of Education.
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XI.D.2. Opportunity for community input.
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XI.E. FY22-#25; Recommendation for Pre-Kindergarten Tuition Rate - ROLL CALL VOTE
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XI.E.1. Questions/comments from the Board of Education.
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XI.E.2. Opportunity for community input.
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XII. Board Requested Reports
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XIII. Adjournment
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