June 21, 2021 at 7:00 PM - Regular Meeting

I. OPENING & ROLL CALL (7:00)
 

II. AGENDA APPROVAL/ORDER OF BUSINESS (7:00)
 

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. PUBLIC HEARINGS (7:30)

V.A. Public Hearing regarding application for modification of 105 ILCS 5/27-24.3 thereby allowing for two (2) hours of behind the wheel instruction and eleven (11) hours of driving in a controlled situation as an equal substitution for six (6) hours of behind the wheel instruction.

V.B. Public Hearing regarding application for the use of e-learning days in lieu of emergency days.

V.C. Public Hearing outlining how funds from the Elementary and Secondary School Emergency Relief will be used by the district.

V.D. Public Hearing on the Lyons Township High School District 204 FY21 Amended Budget
 

VI. COMMUNICATIONS - Public Comment (7:45)
 

VII. SUPERINTENDENT'S DISTRICT REPORT (7:55)

VII.A. Miscellaneous

VII.B. Monthly FOIA Report
 

VIII. UNFINISHED BUSINESS (8:05)

VIII.A. Action

VIII.A.1. Adoption of Lyons Township High School District 204 FY21 Amended Budget (B. Stachacz)

VIII.A.2. 2021-2022 Calendar Update (S. Eggerding)
 

IX. NEW BUSINESS (8:20)

IX.A. Action

IX.A.1. Tentative LaGrange Area Department of Special Education (LADSE) Budget for Fiscal Year 2022 (E. Ambuehl/J. Bogan)

IX.A.2. Driver Education Waiver Application (S. Eggerding)

IX.A.3. Resolution to Adopt e-Learning Program in Lieu of Emergency Days (S. Eggerding)

IX.A.4. LT Academy and Academy+ Programs and Associated Staffing (S. Eggerding/E. Piotrowski)

IX.A.5. Request for Additional Administrative Positions (E. Piotrowski)

IX.A.6. Notice to Remedy: Thomas Stukel (E. Piotrowski)

IX.B. Information

IX.B.1. Annual Review of Ethics and Gift Ban (2:105) and Employee Ethics; Conduct; and Conflict of Interest (5:120) Policies (B. Stachacz)

IX.B.2. School Board Calendar for August 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

X.A.2. Lyons Township High School - The financial statement for the month ending May 31, 2021, is presented for Board approval

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

X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending May 31, 2021, is presented for Board approval

X.B. Human Resources (E. Piotrowski)

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

X.B.2. Certified Staff Request for Leave of Absence

X.B.3. Classified/Non-Contractual Handbooks

X.B.4. LADSE Staff Employment Recommendations

X.C. Minutes

X.C.1. Regular Board Meeting (Open and Closed Sessions) - May 17, 2021

X.C.2. Special Board Meeting (Open and Closed Sessions) - June 2, 2021

X.C.3. Curriculum Committee - June 3, 2021

X.C.4. Special Board Meeting (Open and Closed Sessions) - June 8, 2021

X.C.5. Curriculum Committee - June 15, 2021

X.C.6. Human Resources Committee - June 16, 2021

X.C.7. Technology Committee - June 16, 2021

X.C.8. Facilities Committee - June 17, 2021

X.C.9. Finance Committee - June 17, 2021

X.D. Stipend Committee Recommendations

X.E. Monetary Donation to Transition PERKS (M. Moore)

X.F. Bid Recommendations (B. Stachacz/K. Moran)

X.F.1. Fitness Equipment

X.F.2. Lawn Equipment

X.F.3. Floor Scrubbers

X.G. Disposal of Surplus Equipment (K. Moran)

X.H. Illinois Association of School Boards 2021-2022 Annual Dues (T. Kilrea)
 

XI. ADJOURNMENT (9:15)