October 19, 2016 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance
(1 Minute) |
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Additional Items to be Placed on the Agenda
(1 Minute) |
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items)
(10 Minutes) |
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* Consent Agenda (5 Minutes)
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Approve Regular Meeting Minutes of September 21, 2016
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Closed Session Minutes of September 21, 2016
Description:
The minutes are on file.
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Approve Special Meeting Minutes of October 4, 2016
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Closed Session Minutes of October 4, 2016
Description:
The minutes are on file.
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Approve Payment of September Payroll/October Warrants
Description:
The warrant lists are attached for Board review. Michael Rak and Catherine Chang reviewed the bills.
Attachments:
()
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Reports and Discussion Items
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Informational Updates
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Future Planning
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Superintendent's Report
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Elementary and Middle School 2016-17 Improvement Plans (20 Minutes)
Description:
Principals, Matt Vandercar and John Glimco will present the school improvement plans which are based on our district goals and building priorities.
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Technology Plan Update (10 Minutes)
Attachments:
()
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LaGrange Area Department of Special Education (LADSE) Service Review (15 minutes)
Attachments:
()
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Information Pertaining to the Resolution regarding the Lyons Township Treasurer (TTO)
(10 minutes)
Attachments:
()
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*Approve the Resolution regarding the Lyons Township Treasurer Organization
Description:
Recommendation:
That the Board of Education approve the resolution to support and endorse legislative efforts to modify its relationship with the Township Treasurer Organization and the Board of Education shall provide resources in support of this effort.
Attachments:
()
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Review Finance (sec. 4) and 7:210 Expulsion Procedures Board Policies(10 Minutes)
Description:
The Finance Committee has reviewed Section 4 Board policies to align with model policy. Policies 4:05 and 4:35 will be rescinded as the information contained in them has been merged into current model policy. Policy 7:210 is a new policy that will replace our current policy due to new regulations.
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Board of Education Information Requests
(5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Approve Board of Education Information Requests
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Business Manager Report
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Tax Levy (10 minutes)
Description:
Business Manager Catherine Chang will briefly present the proposed 2015 tax levy.
Attachments:
()
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Adopt Proposed Tax Levy/Authorization re: Public Hearing Notice
Description:
Recommendation:
That the Board of Education adopt the proposed 2016 tax levy and authorize publication of the public hearing notice. |
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Items for Next Agenda:
(5 Minutes) |
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Future Planning Update; Review and Approve the Audit Report; Service Contract Legal Review (written); Approve Finance (sec. 4) and 7:210 Expulsion Procedures; Superintendent Evaluation Process.
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items)
(5 Minutes) |
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Written Reports
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FOIA
Attachments:
()
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Class Size Update
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Adjournment
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