June 13, 2022 at 6:30 PM - Committee of the Whole Meeting

I. CALL TO ORDER
 

II. 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.
 

III. STRATEGIC PLAN

III.A. ACTION

III.A.1. Adoption of the Strategic Plan (B. Waterman)
 

IV. CURRICULUM

IV.A. 2022-2023 Grading Practices Adjustments (S. Eggerding)

IV.B. LTHS District 204 Consolidated District Plan (S. Eggerding)

IV.C. DuPage Area Occupational Education System (DAOES) Intergovernmental Agreement (First Reading) (B. Waterman)



 

V. FACILITIES

V.A. ACTION

V.A.1. HVAC System Repair - Request for Emergency Authorization (B. Stachacz)
 

V.B. INFORMATION

V.B.1. Summer 2022 Facilities Projects Update (B. Stachacz)

V.B.2. Potential Facilities Projects for Summer 2023 (B. Stachacz)
 

VI. POLICY

VI.A. Board Policy Updates and Review (PRESS Issue 109) (First Reading) (E. Piotrowski)
 

VII. HUMAN RESOURCES

VII.A. Stipend Committee Recommendations (E. Piotrowski)

VII.B. Classified/ Non-Contractual Handbook (E. Piotrowski)

VII.C. Administrator Handbook (E. Piotrowski)
 

VIII. FINANCE

VIII.A. District Financial Investment Update (B. Stachacz)

VIII.B. Depositories/Signers Update (B. Stacahcz)
 

IX. PUBLIC COMMENT
 

X. ADJOURNMENT