November 18, 2019 at 7:00 PM - Regular Meeting
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I. OPENING & ROLL CALL (7:00)
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II. AGENDA APPROVAL/ORDER OF BUSINESS (7:00)
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.
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III. CLOSED SESSION (7:00)
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.
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IV. OPEN SESSION & PLEDGE (7:30)
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V. COMMUNICATIONS (7:35)
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. |
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VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Grabis) (7:40) |
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VII. SUPERINTENDENT'S DISTRICT REPORT (7:45)
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VII.A. Miscellaneous
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VII.B. Monthly FOIA Report
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VII.C. LTCAC Meeting Consensus - October 16, 2019 (Ms. Kelpsas)
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VIII. NEW BUSINESS (8:00)
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VIII.A. Action
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VIII.A.1. Tax Year 2019 Tax Levy (Estimated) (Mr. Stachacz)
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VIII.A.2. Approval to Bid Unit-Vents and Chiller for South Campus (Mr. Stachacz)
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VIII.B. Information
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VIII.B.1. Illinois School Report Card (Mr. Eggerding)
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VIII.B.2. 2019 Student Performance Reports (Mr. Eggerding, Ms. Smith)
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VIII.B.3. School Board Calendar for December 2019
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IX. CONSENT AGENDA (8:30)
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IX.A. Payment of Bills and Financial Statements (Mr. Stachacz)
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IX.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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IX.A.2. Lyons Township High School - The financial statement for the month ending
October 31, 2019 is presented for Board approval |
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IX.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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IX.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending October 31, 2019 is presented for Board approval
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IX.B. Human Resources (Mr. Piotrowski)
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IX.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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IX.B.2. LADSE Staff Employment Recommendations
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IX.C. Minutes
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IX.C.1. Regular Meeting - October 21, 2019 - Open and Closed Sessions
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IX.C.2. Curriculum Committee - October 30, 2019 and November 12, 2019
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IX.C.3. Human Resources Committee - November 12, 2019
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IX.C.4. Technology Committee - November 12, 2019
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IX.C.5. Facilities Committee - October 29, 2019 and November 13, 2019
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IX.C.6. Finance Committee - November 13, 2019
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IX.D. Overnight Student Travel
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IX.D.1. Model UN: Chicago International MUN, Chicago, IL, December 2019 (Mr. Geddeis,
Mr. Johannes) |
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IX.D.2. Speech Team: George Armstrong Heart of Illinois High School Invitational, Peoria, IL,
December 2019 (Mr. Geddeis, Ms. Pouls) |
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IX.D.3. Theatre Board: Illinois High School Theatre Festival, Normal, IL, January 2020
(Mr. Geddeis, Mr. Kuehl) |
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IX.D.4. Model UN: University of Michigan MUN, Ann Arbor, MI, January 2020
(Mr. Geddeis, Mr. Johannes) |
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IX.D.5. Model UN: Notre Dame MUN, South Bend, IN, January 2020 (Mr. Geddeis, Mr. Johannes)
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IX.D.6. Latin Club: ILJCL State Convention, Itasca, IL, February 2020 (Mr. Geddeis, Mr. Sweany)
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IX.D.7. Model UN: Michigan State MUN, East Lansing, MI, March 2020 (Mr. Geddeis,
Mr. Johannes) |
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IX.D.8. Technology Student Association (Robotics): VEX State Championship, Normal, IL,
March 2020 (Mr. Geddeis, Mr. Sauders) |
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IX.D.9. Business Professionals of America: BPA National Leadership Conference,
Washington, DC, May 2020 (Mr. Geddeis, Ms. Walker) |
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IX.D.10. Global Citizenship Club: Japan Cultural Experience, June 2021 (Mr. Geddeis,
Mr. Johannes) |
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X. ADJOURNMENT (8:35)
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