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October 19, 2020 at 7:30 PM - Regular Meeting

Agenda
I. OPENING & ROLL CALL (7:30)
II. AGENDA APPROVAL/ORDER OF BUSINESS (7:30)
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. OPEN SESSION & PLEDGE (7:30)
IV. BOARD REORGANIZATION (7:30)
V. COMMUNICATIONS - Public Comment (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. Meehan) (7:40)
VII. SUPERINTENDENT'S DISTRICT REPORT (7:45)
Description:  TTO Lawsuit Update
VII.A. TTO Litigation Update
VII.B. Miscellaneous
VII.C. Monthly FOIA Report
VII.D. September 16, 2020 LTCAC Meeting Consensus (Ms. Kelly)
Attachments:
VIII. UNFINISHED BUSINESS (8:00)
VIII.A. Action
VIII.A.1. District Policy Updates (PRESS Issues 102, 103, 104, 105) - 2nd Reading (Mr. Piotrowski)
Attachments:
VIII.A.2. 2021-2022 School Term Calendar - 2nd Reading (Mr. Eggerding)
VIII.A.3. 2021-2022 Curriculum Change Proposals - 2nd Reading (Mr. Eggerding)
VIII.B. Information
VIII.B.1. Floyd Cobb Equity Follow-Up (Dr. Kilrea)
IX. NEW BUSINESS (8:25)
IX.A. Action
IX.A.1. Construction Change Order (Mr. Stachacz)
Attachments:
IX.B. Information
IX.B.1. 2020 Summer Workshop Report (Mr. Eggerding)
IX.B.2. 2020 Summer School Report (Mr. Eggerding)
Attachments:
IX.B.3. 2020 AP Test Report (Mr. Eggerding, Ms. Smith)
Attachments:
IX.B.4. Hybrid Learning Update (Dr. Waterman, Mr. Eggerding)
IX.B.5. Grading Practices Update (Mr. Eggerding)
Attachments:
IX.B.6. Superintendent Search Update (Mr. Piotrowski)
IX.B.7. School Board Calendar for November 2020
X. CONSENT AGENDA (8:55)
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
Attachments:
X.A.2. Lyons Township High School - The financial statement for the month ending September 30, 2020, is presented for Board approval
Attachments:
X.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
Attachments:
X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending September 30, 2020, is presented for Board approval
Attachments:
X.B. Human Resources (Mr. Piotrowski)
X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
Attachments:
X.B.2. LADSE Staff Employment Recommendations
Attachments:
X.C. Minutes
X.C.1. Regular Meeting - September 21, 2020
X.C.2. Committee of the Whole - September 26, 2020
X.C.3. Special Meeting - October 1, 2020 - Open and Closed Sessions
X.C.4. Special Meeting - October 7, 2020
X.C.5. Facilities/Finance Committees - October 7, 2020
X.C.6. Curriculum Committee - October 8, 2020
X.C.7. Human Resources/Policy Committees - October 13, 2020
X.C.8. Curriculum/Technology Committees - October 15, 2020
X.D. Additional LTCAC Member 2020-2021 (Dr. Kilrea)
Attachments:
X.E. Donation to Music Department: Cello, Bow and Case (Ms. Nardi)
X.F. Bid Recommendation: Wrestling Mat (Mr. Stachacz, Ms. Moran)
Attachments:
X.G. Disposal of Surplus Equipment (Mr. Stachacz, Ms. Moran)
Attachments:
XI. ADJOURNMENT (9:00)
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