January 19, 2021 at 6:30 PM - Regular Meeting

I. OPENING & ROLL CALL (6:30)

II. AGENDA APPROVAL/ORDER OF BUSINESS (6:30)
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.

III. CLOSED SESSION (6:30)
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. 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. December Graduates

VII.B. TTO Litigation Update

VII.C. Miscellaneous

VII.D. Monthly FOIA Report

VIII. NEW BUSINESS (8:05)

VIII.A. Action

VIII.A.1. 2021-2022 Textbook/Instructional Material Change Requests - 1st Reading (Mr. Eggerding)

VIII.A.2. District Policy Updates (PRESS Issue 106) - 1st Reading (Mr. Piotrowski)

VIII.A.3. FTE Request for 2nd Semester 2020-2021 School Year (Mr. Piotrowski/Mr. Eggerding)

VIII.A.4. UPS Property Tax Settlement Recommendation (Mr. Stachacz)

VIII.A.5. Vaughan Stair Replacement Project Bid Recommendation (Mr. Stachacz)

VIII.A.6. ComEd Easement Agreement (Mr. Stachacz)

VIII.A.7. Western Springs Metropolitan Area Network Intergovernmental Agreement (Mr. Tennant)

VIII.B. Information

VIII.B.1. School Board Calendar for February 2021

IX. CONSENT AGENDA (8:50)

IX.A. Payment of Bills and Financial Statements (Mr. Stachacz)

IX.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds

IX.A.2. Lyons Township High School - The financial statement for the month ending December 31, 2020, is presented for Board approval

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

IX.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending December 31, 2020, is presented for Board approval

IX.B. Human Resources (Mr. Piotrowski)

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

IX.B.2. LADSE Staff Employment Recommendations

IX.C. Minutes

IX.C.1. Regular Meeting - December 14, 2020 - Open and Closed Sessions

IX.C.2. Committee of the Whole - December 16, 2020

IX.C.3. Committee of the Whole - January 5, 2021

IX.C.4. Committee of the Whole - January 11, 2021

IX.C.5. Curriculum Committee - January 12, 2021

IX.C.6. Human Resources/Policy Committees - January 13, 2021

IX.C.7. Facilities Committee - January 14, 2021

IX.C.8. Finance Committee - January 14, 2021

IX.C.9. Technology Committee - January 14, 2021

IX.D. December 2020 Graduates (Dr. Waterman)

IX.E. Donations

IX.E.1. Monetary Donation to Various Programs (Ms. Moran)

IX.E.2. Monetary Donation to Continuing Education Special Needs Drama Production Program (Mr. Eggerding)

X. CLOSED SESSION (8:55)
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.

XI. OPEN SESSION & ADJOURNMENT (9:45)