February 16, 2021 at 7:00 PM - Regular Meeting
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I. OPENING & ROLL CALL (7:00)
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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. |
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III. CLOSED SESSION (7:00)
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; 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. COMMUNICATIONS (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. |
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VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Meehan) (7:45) |
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VII. SUPERINTENDENT'S DISTRICT REPORT (7:50)
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VII.A. Student Recognition: All-State Musicians
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VII.B. State of Illinois Capital Infrastructure Grant
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VII.C. Recognition of Donations
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VII.D. Miscellaneous
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VII.E. Monthly FOIA Report
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VIII. UNFINISHED BUSINESS (8:10)
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VIII.A. Action
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VIII.A.1. 2021-2022 Textbook/Instructional Material Change Requests - 2nd Reading (Mr. Eggerding)
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VIII.A.2. District Policy Updates (PRESS Issue 106) - 2nd Reading (Mr. Piotrowski)
Attachments:
()
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IX. NEW BUSINESS (8:25)
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IX.A. Action
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IX.A.1. District Equity Statement - 1st Reading (Dr. Kilrea)
Attachments:
()
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IX.A.2. South Campus Fire Alarm Cabling Replacement Project Contract Recommendation
(Mr. Stachacz) |
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IX.A.3. 2021 Summer Program Update and Fee Recommendation (Mr. Eggerding/Mr. Stachacz)
Attachments:
()
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IX.A.4. Employment of Superintendent, Effective July 1, 2021 (Mr. Cushing)
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IX.B. Information
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IX.B.1. School Board Calendar for March 2021
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X. CONSENT AGENDA (8:55)
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X.A. Payment of Bills and Financial Statements (Mr. Stachacz)
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X.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
Attachments:
()
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X.A.2. Lyons Township High School - The financial statement for the month ending January 31, 2021, is presented for Board approval
Attachments:
()
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X.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
Attachments:
()
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X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending January 31, 2021, is presented for Board approval
Attachments:
()
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X.B. Human Resources (Mr. Piotrowski)
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X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
Attachments:
()
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X.B.2. LADSE Staff Employment Recommendations
Attachments:
()
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X.C. Minutes
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X.C.1. Regular Meeting - January 19, 2021 - Open and Closed Sessions
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X.C.2. Special Meeting - January 27, 2021 - Open and Closed Sessions
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X.C.3. Special Meeting - January 28, 2021 - Open and Closed Sessions
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X.C.4. Special Meeting - January 29, 2021 - Open and Closed Sessions
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X.C.5. Special Meeting - February 3, 2021 - Open and Closed Sessions
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X.C.6. Committee of the Whole - February 4, 2021
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X.C.7. Curriculum Committee - February 9, 2021
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X.C.8. Human Resources/Policy Committees - February 9, 2021
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X.C.9. Facilities Committee - February 11, 2021
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X.C.10. Finance Committee - February 11, 2021
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X.C.11. Technology Committee - February 11, 2021
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X.D. Donations
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X.D.1. Monetary Donation to Bowling Team and Student Welfare Fund (Dr. Waterman)
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X.D.2. Dr. Gerald Hazelbauer/Ruth Wenner Fund Donation to Science Department (Ms. Bialobok)
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XI. ADJOURNMENT (9:00)
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