August 17, 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; 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.
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IV. OPEN SESSION & PLEDGE (7:30)
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V. PUBLIC HEARING ON LA GRANGE AREA DEPARTMENT OF SPECIAL EDUCATION (LADSE) FY21 BUDGET (7:35)
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VI. COMMUNICATIONS - Public Comments (7:40)
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VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Meehan) (7:50) |
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VIII. SUPERINTENDENT'S DISTRICT REPORT (7:55)
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VIII.A. Introduction of New Administrators
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VIII.B. Review of Summer 2020
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VIII.C. Opening of 2020-2021 School Year
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VIII.D. LTCAC Meetings for 2020-2021
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VIII.E. Miscellaneous
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VIII.F. FOIA Report
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IX. UNFINISHED BUSINESS (8:10)
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IX.A. Action
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IX.A.1. Adoption of LaGrange Area Department of Special Education (LADSE) FY21 Budget (Dr. Ambuehl, Ms. Bogan)
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X. NEW BUSINESS (8:15)
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X.A. Action
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X.A.1. Lyons Township High School District 204 FY21 Tentative Budget (Mr. Stachacz)
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X.A.2. NES-Asbestos Removal Change Order #2 (Mr. Stachacz)
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X.A.3. Summer 2021 Capital Projects (Mr. Stachacz)
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X.A.3.a. North Campus Exit 3 Concrete Repair
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X.A.3.b. North Campus Exit 10 Stair Replacement
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X.A.3.c. South Campus Fire Alarm Cabling Replacement
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X.A.4. Summer 2021 South Campus Parking Lot Replacement (Mr. Stachacz)
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X.B. Information
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X.B.1. Re-Opening Remote Learning Model Update (Mr. Eggerding)
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X.B.2. School Board Calendar for September 2020
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XI. CONSENT AGENDA (8:40)
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XI.A. Payment of Bills and Financial Statements (Mr. Stachacz)
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XI.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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XI.A.2. Lyons Township High School - The financial statements for the months ending June 30, 2020 and July 31, 2020, are presented for Board approval
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XI.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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XI.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statements for the months ending June 30, 2020 and July 31, 2020, are presented for Board approval
Attachments:
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XI.B. Human Resources (Mr. Piotrowski)
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XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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XI.B.2. LADSE Staff Employment Recommendations
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XI.C. Minutes
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XI.C.1. Regular Meeting - June 15, 2020 - Open and Closed Sessions
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XI.C.2. Special Meeting - July 21, 2020
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XI.C.3. Special Meeting - July 27, 2020
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XI.C.4. Curriculum Committee - August 11, 2020
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XI.C.5. Technology Committee - August 11, 2020
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XI.C.6. Facilities Committee - August 13, 2020
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XI.C.7. Finance Committee - August 13, 2020
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XI.C.8. Human Resources Committee - August 13, 2020
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XI.D. Release of Closed Session Documentation
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XI.E. LT Community Advisory Council Members 2020-2021 (Dr. Kilrea)
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XI.F. Bid Recommendation: Fitness Equipment (Mr. Stachacz, Ms. Moran)
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XII. ADJOURNMENT (8:45)
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