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June 15, 2020 at 7:15 PM - Regular Meeting

Agenda
I. OPENING & ROLL CALL (7:15)
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.
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.
IV. OPEN SESSION & PLEDGE (7:30)
V. COMMUNICATIONS - Public Comments (7:35)
VI. SUPERINTENDENT'S DISTRICT REPORT (7:45)
VI.A. 2020-2021 Student  Representative to the Board of Education
VI.B. Miscellaneous
VI.C. FOIA Report
VII. NEW BUSINESS (8:00)
VII.A. Action
VII.A.1. Tentative LaGrange Area Department of Special Education (LADSE) Budget for Fiscal Year 2021 (Dr. Ambuehl, Ms. Bogan)
VII.A.2. District Policy 5-Year Review/Policy Updates (PRESS Issue 103) - 1st Reading
(Mr. Piotrowski)
VII.A.3. FY21 Education Fund and O&M Fund Capital Outlay Requests (Mr. Stachacz)
VII.A.4. NES-Asbestos Removal Change Order #1 (Mr. Stachacz)
VII.A.5. FY19 Township Treasurer Invoice (Dr. Kilrea, Mr. Stachacz)
VII.A.6. Summer Workshop Addition: Technology Tools - 1st Reading (Mr. Eggerding)
VII.A.7. Approval of School Tech Team Engagement for Phase II of Technology Plan
(Mr. Eggerding)
VII.B. Information
VII.B.1. 2019-2020 End-of-Year Summary (Dr. Waterman)
VII.B.2. Annual Review of "Ethics and Gift Ban" and "Ethics and Conduct" Policies
(Mr. Stachacz)
VII.B.3. 2019-2020 School Term Calendar Update (Mr. Eggerding)
VII.B.4. Summer Reading List Update (Mr. Eggerding)
VII.B.5. School Board Calendar for August 2020
VIII. CONSENT AGENDA (8:40)
VIII.A. Payment of Bills and Financial Statements (Mr. Stachacz)
VIII.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
VIII.A.2. Lyons Township High School - The financial statement for the month ending May 31, 2020, is presented for Board approval
VIII.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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
VIII.B. Human Resources (Mr. Piotrowski)
VIII.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
VIII.B.2. LADSE Staff Employment Recommendations
VIII.B.3. Classified/Non-Contractual Handbooks
VIII.C. Minutes
VIII.C.1. Regular Meeting - May 18, 2020 - Open and Closed Sessions
VIII.C.2. Facilities Committee - June 9, 2020
VIII.C.3. Finance Committee - June 9, 2020
VIII.C.4. Curriculum Committee - June 11, 2020
VIII.C.5. Human Resources Committee - June 11, 2020
VIII.C.6. Policy Committee - June 11, 2020
VIII.C.7. Technology Committee - June 12, 2020
VIII.D. 2020-2021 Salaries (Dr. Kilrea)
VIII.D.1. Administrators
VIII.D.2. Classified/Non-Contractual Supervisors
VIII.D.3. Classified/Non-Contractual Employees
VIII.E. Renewal of School Resource Officer Services Agreement (Dr. Kilrea)
VIII.F. Donations
VIII.F.1. Automotive Supplies to Applied Technology Department (Mr. Houston)
VIII.F.2. Monetary Donation in Honor of Class of 2020 (Dr. Kilrea)
IX. ADJOURNMENT (8:45)
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