December 14, 2020 at 7:15 PM - Regular Meeting

I. OPENING & ROLL CALL (7:15)

II. AGENDA APPROVAL/ORDER OF BUSINESS (7:15)
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)
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 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 2020 PROPERTY TAX LEVY (7:30)
Close Public Hearing

VI. COMMUNICATIONS - Public Comment (7:35)

VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Meehan) (7:45)

VIII. SUPERINTENDENT'S DISTRICT REPORT (7:50)

VIII.A. SAVE Promise Club

VIII.B. TTO Litigation Update

VIII.C. Miscellaneous

VIII.D. Monthly FOIA Report

IX. UNFINISHED BUSINESS (8:10)

IX.A. Action

IX.A.1. Adoption of 2020 Property Tax Levy Resolution (Mr. Stachacz)

IX.A.2. District Policy Updates - 2nd Reading

IX.A.3. Updated Second Semester 2020-21 School Calendar (Mr. Eggerding)

IX.A.4. Recognition of Retiring Superintendent

IX.A.4.a. Resolution Honoring Dr. Timothy Kilrea's Dedicated Service to LTHS
District 204 and Mutually Modifying the Superintendent's Performance-
Based Contract Term Due to Retirement


 

IX.B. Information

IX.B.1. Superintendent Search Update (Mr. Piotrowski, Mr. McGee)

X. NEW BUSINESS (8:45)

X.A. Action

X.A.1. Resolution Authorizing a Supplemental Tax Levy to Pay the Principal of
and Interest on Outstanding Limited Bonds of the District (Mr. Stachacz)

X.A.2. Fiscal Year 2020 Independent Audit (Mr. Stachacz)

X.A.3. Approval of District-Wide 1:1 Technology Initiative for 2021-2022
School Year (Mr. Eggerding, Mr. Stachacz)

X.B. Information

X.B.1. School Board Calendar for January 2021

XI. CONSENT AGENDA (9:10)

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

XI.A.2. Lyons Township High School - The financial statement for the month
ending November 30, 2020, is presented for Board approval

XI.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is
requested for payment of bills within various funds

XI.A.4. LaGrange Area Department of Special Education (LADSE) - The financial
statement for the month ending November 30, 2020, is presented for Board approval

XI.B. Human Resources (Mr. Piotrowski)

XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations

XI.B.2. LADSE Staff Employment Recommendations

XI.C. Minutes

XI.C.1. Regular Meeting - November 16, 2020 - Open and Closed Sessions

XI.C.2. Committee of the Whole - November 23, 2020

XI.C.3. Facilities Committee - December 8, 2020

XI.C.4. Finance Committee - December 8, 2020

XI.C.5. Human Resources/Policy Committees - December 9, 2020

XI.C.6. Curriculum Committee - December 10, 2020

XI.C.7. Technology Committee - December 10, 2020

XI.D. Donation to Applied Technology Department (Automotive Program): 2005 Ford Escape
(Mr. Houston)

XI.E. Disposal of Surplus Equipment (Mr. Stachacz, Ms. Moran)

XII. ADJOURNMENT (9:15)