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November 16, 2020 at 7:00 PM - Regular Meeting

Agenda
I. OPENING & ROLL CALL (7:00)
II. AGENDA APPROVAL/ORDER OF BUSINESS (7:00)
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 (7:00)
Recommended adjournnment into Closed Session to discuss pending or probable litigation against, affecting or on behalf of the public body; collective negotiating matters or deliberations 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 Comment (7:35)
VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Meehan) (7:45)
VII. SUPERINTENDENT'S DISTRICT REPORT (7:50)
VII.A. TTO Litigation Update
VII.B. Miscellaneous
VII.C. Monthly FOIA Report
VIII. UNFINISHED BUSINESS (8:05)
VIII.A. Action
VIII.A.1. District Policy Updates (Title IX) - 3rd Reading (Mr. Piotrowski)
Attachments:
IX. NEW BUSINESS (8:15)
IX.A. Action
IX.A.1. District Policy Updates - 1st Reading (Mr. Piotrowski)
Attachments:
IX.A.2. Tentative 2020 Tax Year Levy (Mr. Stachacz)
Attachments:
IX.A.3. Final Change Order - Happ Builders (Mr. Stachacz)
Attachments:
IX.A.4. E-Rate Consultant Contract (Mr. Tennant, Mr. Stachacz)
IX.B. Information
IX.B.1. Grading Practices Update (Mr. Eggerding)
Attachments:
IX.B.2. Superintendent Search Update (Mr. Piotrowski)
IX.B.3. Student Technology Fee (Mr. Eggerding, Mr. Stachacz)
Attachments:
IX.B.4. School Board Calendar for December 2020
X. CONSENT AGENDA (8:45)
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 October 31, 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 October 31, 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.B.3. Stipend Committee Recommendation
Attachments:
X.C. Minutes
X.C.1. Regular Meeting - October 19, 2020
X.C.2. Committee of the Whole - October 23, 2020
X.C.3. Special Meeting - October 28, 2020 - Open and Closed
X.C.4. Committee of the Whole - November 5, 2020
X.C.5. Curriculum Committee - November 10, 2020
X.C.6. Human Resources and Policy Committees - November 11, 2020
X.C.7. Facilities and Finance Committees - November 12, 2020
X.C.8. Technology Committee - November 12, 2020
X.D. College Board Membership 2020-2021 (T. Kilrea)
Attachments:
XI. ADJOURNMENT (8:50)
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