May 16, 2022 at 7:30 PM - Regular Meeting
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I. OPENING & ROLL CALL
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II. AGENDA APPROVAL/ORDER OF BUSINESS
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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
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
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V. 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.
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
(Aamina Qureshi) |
VII. SUPERINTENDENT'S DISTRICT REPORT
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VII.A. Honors and Recognitions
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VII.B. LTCAC Consensus
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VII.C. Miscellaneous
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VII.D. Monthly FOIA Report
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VIII. UNFINISHED BUSINESS
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VIII.A. Action
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VIII.B. 2022-2023 Textbooks Final Updates (Second Reading) (S. Eggerding)
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VIII.C. 2022-2023 Course Team Summer Workshop Proposal Approval (A-F Implementation) (S. Eggerding)
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IX. NEW BUSINESS
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IX.A. Action
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IX.A.1. Appointment of a Hearing Officer for Student Disciplinary Proceedings (B. Waterman)
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IX.A.2. FY23 Budget Capital Outlay Expenditures (B. Stachacz)
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IX.A.3. 2022-2023 Amended School Calendar (S. Eggerding)
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IX.A.4. Illinois State Board of Education Exclusionary Discipline Report (L. Owens)
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X. CONSENT AGENDA
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X.A. Payment of Bills and Financial Statements (B. Stachacz)
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X.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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X.A.2. Lyons Township High School - The financial statement for the month ending April 30, 2022
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X.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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X.A.4. LaGrange Aread Department of Special Education (LADSE) - The financial statement for month ending APril 30, 2022
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X.B. Human Resources (E. Piotrowski)
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X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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X.B.2. LADSE Staff Employment Recommendations
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X.C. 2022 Summer Extended Contracts (E. Piotrowski)
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X.D. 2022-2023 Salaries (B. Waterman)
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X.D.1. Administrators
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X.D.2. Classified/Non-Contractual Supervisors
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X.D.3. Classified/Non-Contractual Employees
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X.E. Approval of 2022-2023 Board Calendar - Committee of the Whole and Regular Action Meeting Dates (B. Waterman)
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X.F. (Unofficial) List of Graduates (J. Tyrrell)
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X.G. Minutes
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X.G.1. Committee of the Whole Meeting - May 9, 2022 (Open and Closed Session)
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X.G.2. Regular Action Meeting - April 18, 2022 (Open and Closed Session)
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X.H. Overnight Student Travel
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X.H.1. Gen Con, Indianapolis, Indiana - August 3-7, 2022 (B. Allan)
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X.H.2. Snowball - Summer Retreat at LTHS, June 1-2, 20222 (A. Patel)
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X.H.3. German Exchange, International Travel - Stuttgart, Germany, March 18 - April 1, 2023 (S. Murray)
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X.H.4. Italian Student Experince, International Travel - Italy, March 24 - April 3, 2023 (L. Meister)
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X.H.5. LTHS Choir - New York City, March 23-27, 2023 (J. Musick)
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X.H.6. Orchestra Tour - New York City, March 24-28, 2023 (J. Matthews)
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XI. PUBLIC COMMENT
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XII. CLOSED SESSION
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. |
XIII. ADJOURNMENT
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