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February 18, 2020 at 7:00 PM - Regular Meeting

Agenda
I. OPENING & ROLL CALL (7:00)
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.
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; the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee or legal counsel for the public body; and review of closed session documentation.
IV. OPEN SESSION & PLEDGE (7:30)
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.
VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Grabis) (7:40)
VII. SUPERINTENDENT'S DISTRICT REPORT (7:45)
VII.A. Student Recognition: All-State Musicians
VII.B. Miscellaneous
VII.C. Monthly FOIA Report
VIII. UNFINISHED BUSINESS (8:05)
VIII.A. Action
VIII.A.1. Additional Revised/Updated District Policies (PRESS Issue 102) - 2nd Reading 
(Mr. Piotrowski)
VIII.A.2. 2020-2021 Textbook/Instructional Material Change Requests - 2nd Reading
(Mr. Eggerding)
IX. NEW BUSINESS (8:20)
IX.A. Action
IX.A.1. Final Change Order - Manusos General Contracting, Inc. (Mr. Stachacz)
IX.A.2. Asbestos Removal (Mr. Stachacz)
IX.A.3. General Remodeling Project (Mr. Stachacz)
IX.A.4. Roof Replacement - South Campus A-Wing (Mr. Stachacz)
IX.A.5. ADA Concrete Work - South Campus (Mr. Stachacz)
IX.A.6. Unit-Vents (South Campus) and Air Handling Units (North Campus) (Mr. Stachacz)
IX.B. Information
IX.B.1. School Board Calendar for March 2020
X. CONSENT AGENDA (8:40)
X.A. Payment of Bills and Financial Statements (Mr. Stachacz)
X.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
X.A.2. Lyons Township High School - The financial statement for the month ending January 31, 2020 is presented for Board approval
X.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending January 31, 2020 is presented for Board approval
X.B. Human Resources (Mr. Piotrowski)
X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
X.B.2. LADSE Staff Employment Recommendations
X.B.3. LTHS Certified Staff Unpaid Leave Requests
X.C. Minutes
X.C.1. Regular Meeting - January 21, 2020 - Open and Closed Sessions
X.C.2. Technology Committee - February 6, 2020
X.C.3. Curriculum Committee - February 11, 2020
X.C.4. Human Resources/Policy Committees - February 11, 2020
X.C.5. Facilities Committee - February 12, 2020
X.D. Release of Closed Session Documentation
X.E. Overnight Student Travel
X.E.1. Chess Team: IHSA State Chess Series, Peoria, IL, February 2020 (Mr. Geddeis, Mr. Pozen)
X.E.2. Congressional Debate: IHSA Debate State Series, Bloomington-Normal, IL, March 2020 (Mr. Geddeis, Mr. Swiontek)
X.E.3. Tabulae: Journalism Education Association Convention, Nashville, TN, April 2020
(Ms. Raino, Mr. Maffey)
X.F. Donations
X.F.1. Monetary Donation to Special Needs Drama Production (Mr. Eggerding)
X.F.2. 1936 Buick Engine and Engine Stand to Applied Technology Department
(Ms. Radzialowski)
XI. ADJOURNMENT (8:45)
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