January 17, 2024 at 6:30 PM - Regular Meeting
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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, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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(c)(1). The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
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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. Teaching & Learning 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 & Members Amayun & Diestel
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IX.G. Transportation Committee - Members Amayun & O'Neill
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IX.H. Capital & Operations - Members Lundeen & Amayun
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IX.I. Staff Recognition Committee (Board Salute) - Dr. Weeks & Members O'Neill & Diestel
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IX.J. Key Performance Indicator’s Committee – Members Amayun & Shannon
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IX.K. Student Wellness & Behavior - Members Shannon & Diestel
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IX.L. Business Manager Report - Mr. Ofisher
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IX.M. Technology Report - Mr. Schmidt
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IX.N. School Reports: Benson, Franzen & Peacock - Building Principals
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X. Discussions / Presentations
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X.A. Board Salutes - Dr. Weeks
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X.B. Chief School Business Office (CSBO) Hire - Mr. Benes
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X.C. Benson School Improvement Plan - Mr. Taylor and Staff
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X.D. School District Consolidation Study & The League of Woman Voters Request - Mr. Benes
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X.E. Superintendent Succession Plan - Mr. Benes
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X.F. Capital Updates - Mr. Benes
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X.G. Attendance Initiatives & Data Update - Mr. Benes
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X.H. 2024-2025 Preschool - Mr. Benes
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X.I. Freedom of Information - 1 received and replied to
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X.J. Opportunity for Community Input.
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XI. Action Items
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XI.A. FY24-#32; 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. FY24-#33; Resolution Naming Depositories - 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. FY24-#34; Approval of Employing Tiffany Preuss as Chief School Business Official (CSBO) starting March 1, 2024, for the 2023-2024 Remaining School Year and the 2024–2025 School Year - 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. FY24-#35; Board of Education Meeting Dates for 2024 and January 15, 2025
- 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. FY24-#36; FIRST Reading of Policies - 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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XI.F. FY24-#37; Approval of 2023-2024 Annual Base Salary for Superintendent
- ROLL CALL VOTE |
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XI.F.1. Questions/comments from the Board of Education.
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XI.F.2. Opportunity for community input.
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XI.G. FY24-#38; Approval Of Resolution Designated Agent Of School District 10 For Illinois Municipal Retirement Fund (IMRF) - ROLL CALL VOTE
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XI.G.1. Questions/comments from the Board of Education.
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XI.G.2. Opportunity for community input.
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XII. Board Requested Reports
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XIII. Adjournment
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