July 23, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the appointment, employment, performance or dismissal of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); and pending litigation of the public body pursuant to Section 2(c)(11) of the Open Meetings Act, 5 ILCS 120/2(c)(11).
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V. Return to Open Session
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VI. Reading of Communications
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VII. Year-to-Date Financials
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VIII. Public Comment
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IX. Consent Agenda
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IX.A. Authorize Payment of Monthly Bills for July 2024
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IX.A.1. Board Bills July 2024
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IX.B. Approval of Minutes
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IX.B.1. Regular Minutes of June 25, 2024
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IX.B.2. Confidential Minutes of June 25, 2024
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IX.C. Approval of Personnel Hires/Leaves/Resignation List #7.23.24
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X. Action Items
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X.A. Approval of Resolution for Displaying and Publishing Notice of District Budget Hearing on September 24, 2024
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X.B. Approval of Breakfast and Lunch Fees for School Year 2024-2025
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X.C. Approval of Open Kitchens Food Service Proposal for 2024-2025
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X.D. Approval of Acceptance to Participate in ISBE Community Eligibility Provision
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X.E. Approval of Continuous School Improvement Plan for George Washington Middle School for SY2024-25
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X.F. Approval of Agreement between Lyons School District 103 and the Board of Trustees of Northern Illinois University, d/b/a Northern Illinois University through its Center for P-20 Engagement for Multi-Tiered System of Support Services for SY2024-25
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X.G. Approval of Addendum to SY 2024-2025 Employment Agreement between the Board of Education of Lyons Elementary School District and Nicole Lawler
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X.H. Approval of Stipend for Assistant Business Manager William Channell for FY 2024-2025
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X.I. Approval of Contract to Engage in AYA Cultural & Equity Audit Process
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X.J. Approval of Additional Language to Kelly Education's "Exhibit A" Pricing
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X.K. Approval of Organizational Chart
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X.L. Approval of Grand Canyon Participants in Learning, Leading and Serving Agreement - Out of State
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X.M. Acceptance of Lowest Responsible Bid for the Abatement of Asbestos for Buildings Located at 4032 and 4034 Joliet Avenue, Lyons, IL
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XI. Adjournment
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