Public Meeting Agenda: May 20, 2019 at 7:00 PM - Regular Meeting

I. OPENING & ROLL CALL

II. AGENDA APPROVAL/ORDER OF BUSINESS

Description: Approval of agenda as prepared or members may request consideration of modification to the agenda. Changes will be determined by a majority of the Board.

III. CLOSED SESSION

Description: Recommended adjournment into Closed Session to discuss pending or probable litigation
against, affecting or on behalf of the public body; collective negotiating matters or
deliberations concerning salary schedules for one or more classes of employees;
and the appointment, employment, compensation, discipline, performance, or dismissal
of a specific employee or legal counsel for the public body.

IV. OPEN SESSION & PLEDGE

V. COMMUNICATIONS

Description: Oral - Visitors' Comments
Individuals who would like to address the Board of Education are requested to note the topic of interest on the available blue form.

VI. STUDENT REPRESENTATIVE TO THE
BOARD OF EDUCATION REPORT (Ms. Pabijan)

VII. SUPERINTENDENT'S DISTRICT REPORT

VII.A. Student Recognition - Art Awards

VII.B. Natalie Pabijan, 2018-2019 Student Representative to the Board of Education

VII.C. 2019-2020 Student Representative to the Board of Education

VII.D. Miscellaneous

VII.E. Monthly FOIA Report

VII.F. LTCAC Meeting Consensus - April 17, 2019 (Ms. Kelly, Ms. Murphy)

VIII. NEW BUSINESS

VIII.A. Action

VIII.A.1. Administrative Reallocation/Request for Additional Assistant Division Chair
(Mr. Piotrowski)

VIII.A.2. Revised/Updated District Policies (PRESS Issue 100) - 1st Reading (Mr. Piotrowski)

VIII.A.3. Technology Budget for 2019-2020 (Mr. Eggerding)

VIII.A.4. FY20 Education Fund and O&M Fund Capital Outlay Requests (Mr. Stachacz)

VIII.A.5. Dry Cooler Replacement Project Final Change Order (Mr. Stachacz)

VIII.A.6. LTHS District 204 Consolidated District Plan (Mr. Eggerding)

VIII.B. Information

VIII.B.1. AdvancEd Survey Results (Mr. Eggerding)

VIII.B.2. School Board Calendar for June 2019

IX. CONSENT AGENDA

IX.A. Payment of Bills and Financial Statements (Mr. Stachacz)

IX.A.1. Lyons Township High School - Approval is requested for payment of bills within
various funds

IX.A.2. Lyons Township High School - The financial statement for the month ending
April 30, 2019, is presented for Board approval

IX.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for
payment of bills within various funds

IX.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement
for the month ending April 30, 2019, is presented for Board approval

IX.B. Human Resources (Mr. Piotrowski)

IX.B.1. LTHS Certified Staff and/or Classified Employment Recommendations

IX.B.2. LADSE Staff Employment Recommendations

IX.C. Minutes

IX.C.1. Regular Meeting - April 15, 2019 - Open and Closed Sessions

IX.C.2. Reorganization Meeting - April 23, 2019

IX.C.3. Facilities Committee - May 15, 2019

IX.C.4. Finance/Technology Committees - May 15, 2019

IX.C.5. Curriculum Committee - May 16, 2019

IX.C.6. Human Resources Committee - May 16, 2019

IX.C.7. Policy Committee - May 16, 2019

IX.D. Student Overnight Travel

IX.D.1. Student Council: Outdoor Wisconsin Leadership School, Williams Bay, WI,
August 2019 (Mr. Geddeis)

IX.D.2. German Exchange: Stuttgart, Germany, March 2020 (Ms. Nardi, Ms. Murray)

IX.D.3. Student Council: Six Flags Great America, Gurnee, IL, May 2020 (Mr. Geddeis)

IX.E. 2019 (Unofficial) List of Graduates (Dr. Waterman)

IX.F. 2019-2020 Salaries (Dr. Kilrea)

IX.F.1. Administrators

IX.F.2. Classified/Non-Contractual Supervisors

IX.F.3. Classified/Non-Contractual Employees

IX.G. Renewal of School Resource Officer Services Agreement (Dr. Kilrea)

IX.H. 2019-2020 Textbook Drops or Changes of Designation (Mr. Eggerding)

IX.I. Donation to Special Education Department (Dr. Mahoney)

IX.J. RFP Recommendation: Yearbook Printing (Mr. Stachacz, Ms. Moran)

X. ADJOURNMENT

May 20, 2019 at 7:00 PM - Regular Meeting

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