May 17, 2021 at 7:00 PM - Regular Meeting
Agenda |
---|
I. OPENING & ROLL CALL (7:00)
|
II. AGENDA APPROVAL/ORDER OF BUSINESS (7:00)
Description:
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 adjournment into Closed Session to discuss pending or probable litigation against, affecting or on behalf of the public body; collective negotiating matters or deliberations concerning salary schedules 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)
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)
|
VII.A. Vita Plena Award: Joseph Maffey
|
VII.B. Margaret Meehan, 2020-21 Student Representative to the Board of Education
|
VII.C. 2021-22 Student Representative to the Board of Education
|
VII.D. End-of-Year Information
|
VII.E. Miscellaneous
|
VII.F. Monthly FOIA Report
|
VIII. UNFINISHED BUSINESS (8:10)
|
VIII.A. Action
|
VIII.A.1. 2021-22 Additional Textbook and Instructional Material Changes - 2nd Reading (S. Eggerding)
Presenter:
Scott Eggerding
|
VIII.A.2. District Policy Updates: Policies 4:30 and 6:235 - 2nd Reading (E. Piotrowski)
Attachments:
(
)
|
IX. NEW BUSINESS (8:25)
|
IX.A. Action
|
IX.A.1. Amendment to 2021-2022 School Calendar (S. Eggerding)
|
IX.A.2. Lyons Township High School District 204 FY21 Tentative Amended Budget (B. Stachacz)
|
IX.A.3. FY22 Budget Capital Outlay Expenditures (B. Stachacz)
|
IX.A.4. FY20 Township Treasurer Invoice (B. Stachacz)
|
IX.B. Information
|
IX.B.1. Fall Back-to-School Plans (B. Waterman/S. Eggerding)
Presenter:
Eggerding, Waterman
|
IX.B.2. School Board Calendar for June 2021
|
X. CONSENT AGENDA (9:10)
|
X.A. Payment of Bills and Financial Statements (B. 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 April 30, 2021, 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 April 30, 2021, is presented for Board approval
Attachments:
(
)
|
X.B. Human Resources (E. Piotrowski)
|
X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
|
X.B.2. LADSE Staff Employment Recommendations
|
X.C. Minutes
|
X.C.1. Regular Meeting Board Meeting (Open and Closed Sessions) - April 19, 2021
|
X.C.2. Negotiations Committee - April 19, 2021 and April 21, 2021
|
X.C.3. Special (Reorganization) Meeting - May 3, 2021
|
X.C.4. Curriculum Committee - May 11, 2021
|
X.C.5. Technology Committee - May 11, 2021
|
X.C.6. Facilities Committee - May 12, 2021
|
X.C.7. Finance Committee - May 12, 2021
|
X.C.8. Human Resources/Policy Committees - May 13, 2021
|
X.D. 2021 Summer Extended Contracts (E. Piotrowski)
|
X.E. 2021 (Unofficial) List of Graduates (B. Waterman)
|
X.F. Donation to Special Olympics Program (J. Grundke)
|
X.G. Renewal of La Grange School Resource Officer Services Agreement (T. Kilrea)
|
X.H. National School Boards Association 2021-2022 Dues (T. Kilrea)
|
XI. ADJOURNMENT (9:15)
|