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September 21, 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.
Attachments:
III. CLOSED SESSION (7:00)
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. PUBLIC HEARING ON THE LYONS TOWNSHIP HIGH SCHOOL DISTRICT 204 FY21 BUDGET (7:30)
Attachments:
VI. COMMUNICATIONS - Public Comment (7:35)
VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Meehan) (7:40)
VIII. SUPERINTENDENT'S DISTRICT REPORT (7:45)
VIII.A. National Merit Semifinalists
VIII.B. District Compensation Reports
VIII.C. Miscellaneous
VIII.D. FOIA Report
IX. UNFINISHED BUSINESS (8:00)
IX.A. Action
IX.A.1. Adoption of Lyons Township High School District 204 FY21 Budget (Mr. Stachacz)
X. NEW BUSINESS (8:10)
X.A. Action
X.A.1. Intergovernmental Agreement 2020-2021 between the West 40 Intermediate Service Center and the Board of Education, Lyons Township High School District 204, Cook County, Illinois (Dr. Kilrea, Dr. Waterman)
Attachments:
X.A.2. Final Change Order South Campus Roof Replacement Project (Mr. Stachacz)
Attachments:
X.A.3. District Policy Updates (PRESS Issues 103, 104 and 105) - 1st Reading (Mr. Piotrowski)
Attachments:
X.A.4. 2020-2021 Textbook Change Requests (Final Update) (Mr. Eggerding)
Presenter:  Scott Eggerding
Attachments:
X.A.5. 2020-2021 Calendar Update (Mr. Eggerding)
Presenter:  Scott Eggerding
X.A.6. 2021-2022 School Term Calendar - 1st Reading (Mr. Eggerding)
Presenter:  Scott Eggerding
Attachments:
X.A.7. 2021-2022 Curriculum Change Proposals - 1st Reading (Mr. Eggerding)
Presenter:  Scott Eggerding
X.B. Information
X.B.1. Remote Learning Update (Mr. Eggerding)
X.B.2. School Board Calendar for October 2020
XI. CONSENT AGENDA (8:45)
XI.A. Payment of Bills and Financial Statements (Mr. Stachacz)
XI.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
Attachments:
XI.A.2. Lyons Township High School - The financial statement for the month ending August 31, 2020, is presented for Board approval
Attachments:
XI.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
Attachments:
XI.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending August 31, 2020, is presented for Board approval
Attachments:
XI.B. Human Resources (Mr. Piotrowski)
XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
XI.B.2. LADSE Staff Employment Recommendations
Attachments:
XI.C. Minutes
XI.C.1. Regular Meeting - August 17, 2020 - Open and Closed Sessions
Attachments:
XI.C.2. Committee of the Whole - September 2, 2020 - Open and Closed Sessions
Attachments:
XI.C.3. Committee of the Whole - September 9 and September 15, 2020
Attachments:
XI.C.4. Facilities Committee - September 15, 2020
Attachments:
XI.C.5. Finance Committee - September 15, 2020
Attachments:
XI.C.6. Human Resources/Policy Committees - September 15, 2020
Attachments:
XI.C.7. Curriculum/Technology Committees - September 17, 2020
XI.D. Additional LTCAC Member 2020-2021 (Dr. Kilrea)
Attachments:
XI.E. Bid Recommendation: Classroom Furniture (Mr. Stachacz, Ms. Moran)
Attachments:
XII. ADJOURNMENT (8:50)
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