June 15, 2020 at 7:15 PM - Regular Meeting
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I. OPENING & ROLL CALL (7:15)
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II. AGENDA APPROVAL/ORDER OF BUSINESS (7:15)
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 (7:15)
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 - Public Comments (7:35)
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VI. SUPERINTENDENT'S DISTRICT REPORT (7:45)
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VI.A. 2020-2021 Student Representative to the Board of Education
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VI.B. Miscellaneous
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VI.C. FOIA Report
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VII. NEW BUSINESS (8:00)
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VII.A. Action
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VII.A.1. Tentative LaGrange Area Department of Special Education (LADSE) Budget for Fiscal Year 2021 (Dr. Ambuehl, Ms. Bogan)
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VII.A.2. District Policy 5-Year Review/Policy Updates (PRESS Issue 103) - 1st Reading
(Mr. Piotrowski) |
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VII.A.3. FY21 Education Fund and O&M Fund Capital Outlay Requests (Mr. Stachacz)
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VII.A.4. NES-Asbestos Removal Change Order #1 (Mr. Stachacz)
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VII.A.5. FY19 Township Treasurer Invoice (Dr. Kilrea, Mr. Stachacz)
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VII.A.6. Summer Workshop Addition: Technology Tools - 1st Reading (Mr. Eggerding)
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VII.A.7. Approval of School Tech Team Engagement for Phase II of Technology Plan
(Mr. Eggerding) |
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VII.B. Information
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VII.B.1. 2019-2020 End-of-Year Summary (Dr. Waterman)
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VII.B.2. Annual Review of "Ethics and Gift Ban" and "Ethics and Conduct" Policies
(Mr. Stachacz) |
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VII.B.3. 2019-2020 School Term Calendar Update (Mr. Eggerding)
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VII.B.4. Summer Reading List Update (Mr. Eggerding)
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VII.B.5. School Board Calendar for August 2020
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VIII. CONSENT AGENDA (8:40)
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VIII.A. Payment of Bills and Financial Statements (Mr. Stachacz)
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VIII.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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VIII.A.2. Lyons Township High School - The financial statement for the month ending May 31, 2020, is presented for Board approval
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VIII.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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VIII.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending May 31, 2020, is presented for Board approval
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VIII.B. Human Resources (Mr. Piotrowski)
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VIII.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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VIII.B.2. LADSE Staff Employment Recommendations
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VIII.B.3. Classified/Non-Contractual Handbooks
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VIII.C. Minutes
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VIII.C.1. Regular Meeting - May 18, 2020 - Open and Closed Sessions
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VIII.C.2. Facilities Committee - June 9, 2020
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VIII.C.3. Finance Committee - June 9, 2020
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VIII.C.4. Curriculum Committee - June 11, 2020
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VIII.C.5. Human Resources Committee - June 11, 2020
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VIII.C.6. Policy Committee - June 11, 2020
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VIII.C.7. Technology Committee - June 12, 2020
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VIII.D. 2020-2021 Salaries (Dr. Kilrea)
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VIII.D.1. Administrators
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VIII.D.2. Classified/Non-Contractual Supervisors
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VIII.D.3. Classified/Non-Contractual Employees
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VIII.E. Renewal of School Resource Officer Services Agreement (Dr. Kilrea)
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VIII.F. Donations
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VIII.F.1. Automotive Supplies to Applied Technology Department (Mr. Houston)
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VIII.F.2. Monetary Donation in Honor of Class of 2020 (Dr. Kilrea)
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IX. ADJOURNMENT (8:45)
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