December 20, 2021 at 6:45 PM - Regular Meeting

I. OPENING & ROLL CALL
 

II. AGENDA APPROVAL/ORDER OF BUSINESS 
 

III. CLOSED SESSION (6:45)
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 HEARING ON 2021 PROPERTY TAX LEVY
 

VI. COMMUNICATIONS - Public Comment 
The Board welcomes and encourages public comment at regularly scheduled board meetings. If you have a suggestion, question, concern or comment, please submit the blue communication form online by 4:30 p.m. the day of the Board meeting and it will be read into the record during the "Communications" portion of the meeting. Or you may submit the form in person before the meeting begins and you will be called upon to address the Board during public comment. Please limit comments to no more than three (3) minutes. Online forms submitted after 4:30 p.m. will be forwarded to the next month's meeting.

While the Board appreciates your participation, please understand that we cannot actively engage in dialogue during public comment. We take all matters seriously and if there is a specific question or comment that requires follow up, the appropriate Board or Administration contact will provide a response to you within two weeks or less.
 

VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Aamina Qureshi)
 

VIII. SUPERINTENDENT'S DISTRICT REPORT 

VIII.A. Miscellaneous

VIII.B. November 17, 2021 LTCAC Meeting Consensus (K.Kelly)

VIII.C. Monthly FOIA Report
 

IX. UNFINISHED BUSINESS 

IX.A. Action

IX.A.1. Adoption of 2021 Property Tax Levy Resolution
 

X. NEW BUSINESS

X.A. Action

X.A.1. Resolution authorizing a supplemental Tax Levy to pay the Principal of and Interest on outstanding limited bonds of Township High School District Number 204, Cook County.

X.A.2. Fiscal Year 2021 Independent Audit

X.A.3. Fiscal Year 2022 Property Tax Relief Grant Application submission to the Illinois State Board of Education

X.A.4. Electrical Vault Project Bid Specification

X.A.5. Bennett Field Track Re-surfacing/Painting Project Contract with Track Surfaces Company Recommendation

X.B. Information

X.B.1. 2021-2022 School Profile
 

XI. CONSENT AGENDA

XI.A. Payment of Bills and Financial Statements (Brian Stachacz)

XI.B. Lyons Township High School - Approval is requested for payment of bills within various funds

XI.C. Lyons Township High School - The financial statement for the month ending November 30, 2021, is presented for Board approval

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

XI.E. LaGrange Area Department of Special Education (LADSE) - The financial statement for month ending November 30, 2021, is presented for Board approval

XI.F. Human Resources (Ed Piotrowski)

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

XI.F.2. LADSE Staff Employment Recommendations

XI.G. Minutes

XI.G.1. Regular Meeting - November 15, 2021 - Open and Closed Session

XI.G.2. Committee of the Whole - December 13, 2021

XI.H. Overnight Student Travel

XI.H.1. Model United Nations CIMUN XVIII, Chicago, IL , February 3-6, 2022 (Andrew Johannes)
 

XII. PUBLIC COMMENT
 

XIII. ADJOURNMENT