Wednesday, December 11, 2024 6:30 Closed Session, 6:45 Levy Hearing, 7:00 p.m. Regular Meeting - Closed Session 6:30 p.m. Levy Hearing 6:45 p.m. Regular Meeting 7:00 p.m.
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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 relating to individual students. 5 ILCS 120/2(c)(10).
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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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V. Levy Hearing - Ms. Preuss
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VI. Opportunity for Community Input
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VII. Close Levy Hearing and Return to Regular Session
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VIII. Call to Order, Roll Call & Pledge of Allegiance – President Lundeen
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IX. Welcome Visitors – President Lundeen
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X. Communications - Secretary Amayun
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XI. Additional Agenda Items - President Lundeen
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XII. Superintendents Reports - Mr. Benes
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XII.A. Monthly Enrollment & Attendance Report - Mr. Benes
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XII.B. Teaching & Learning 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 - Member Patel & Mr. Barthel
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XIII.C. Policy Committee – Members Patel & Shannon
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XIII.D. Intergovernmental Committee Meeting - Mr. Barthel
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XIII.E. Friends of Nature Center – Secretary Amayun
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XIII.F. Itasca School District Advisory - Mr. Benes & Members Amayun, Shannon & Diestel
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XIII.G. Transportation Committee - Members Amayun & O'Neill
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XIII.H. Capital & Operations - Members Lundeen & Amayun
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XIII.I. Staff Recognition Committee (Board Salute) - Dr. Weeks & Members O'Neill & Diestel
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XIII.J. Key Performance Indicator’s Committee – Members Amayun & Shannon
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XIII.K. Student Wellness & Behavior – Members Shannon & Diestel
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XIII.L. CSBO Report - Ms. Preuss
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XIII.M. Technology Report - Mr. Schmidt
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XIII.N. School Reports: Benson, Franzen & Peacock
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XIV. Discussions / Presentations
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XIV.A. 2024 Tax Levy - Ms. Preuss
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XIV.B. 2025-2026 Calendar - Mr. Benes
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XIV.C. Recognition of School Board Member's Day
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XIV.D. State & District Report Card Part 2 - Mr. Benes & Dr. Weeks
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XIV.E. Capital Updates - Mr. Benes
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XIV.F. 2025-2026 Preschool - Mr. Benes
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XIV.G. Freedom of Information - none received
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XIV.H. Opportunity for Community Input.
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XV. Action Items
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XV.A. FY25-#20; Consent Items – ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY25-#20; the Consent Agenda
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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. FY25-#21; Approval of 2024 Tax Levy - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY25-#21; Approval of 2024 Tax Levy
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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. FY25-#22; 2025-2026 School Calendar - ROLL CALL VOTE
Description:
RECOMMENDED MOTION: That the Board of Education approve Action Memorandum FY25-#22; 2025-2026 School Calendar
Attachments:
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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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XVI. Board Requested Reports
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XVII. Adjournment
Description:
RECOMMENDED MOTION: That the Board of Education adjourn the meeting.
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