September 19, 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
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.
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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. |
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IV. OPEN SESSION & PLEDGE
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V. PUBLIC HEARING ON THE LYONS TOWNSHIP HIGH SCHOOL DISTRICT 204 FY23 BUDGET
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VI. COMMUNICATIONS - Public Comment
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. |
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VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Matthew Walsh) |
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VIII. SUPERINTENDENT'S DISTRICT REPORT
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VIII.A. Miscellaneous
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VIII.B. Monthly FOIA Report
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IX. UNFINISHED BUSINESS
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IX.A. Action
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IX.A.1. Adoption of the Lyons Township High School District 204 FY23 Budget (B. Stachacz)
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IX.A.2. Policy Update Recommendations (2nd Reading) (B. Waterman)
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IX.A.2.a. Policy 7:240 Conduct Code for Participants in Extracurricular Activities
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IX.A.2.b. Policy 7:180 Prevention of and Response to Bullying, Intimidation and Harassment
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X. NEW BUSINESS
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X.A. Action
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X.A.1. Negotiated Agreement between the Board of Education of Lyons Township High School District 204 and the Lyons Township Service Employees' International Union, A.F.L. - C.I.O. Local No. 73 Change to Win (C.T.W.)
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X.A.2. Approval of Teachers' Retirement System Supplemental Savings Plan (B. Stachacz)
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X.A.3. BME Final Electric Change Order (B. Stachacz)
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X.A.4. Resolution Authorizing the District Treasurer to Transfer Funds from the Educational Fund and the O&M Fund to the Capital Projects Fund (B. Stachacz)
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X.A.5. 2023-2024 School Year Calendar (1st Reading) (S. Eggerding)
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X.A.6. Curriculum Change Proposals (1st Reading) (S. Eggerding)
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XI. CONSENT AGENDA
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XI.A. Payment of Bills and Financial Statements (B. Stachacz)
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XI.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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XI.A.2. Lyons Township High School - The financial statement for the month ending August 31, 2022, is presented for Board Approval
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XI.A.3. La Grange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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XI.A.4. La Grange Area Department of Special Education (LADSE) - The financial statement for the month ending August 31, 2022, is presented for Board approval
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XI.B. Human Resources (E. Piotrowski)
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XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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XI.B.2. LADSE Staff Employment Recommendations
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XI.C. Minutes
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XI.C.1. Regular Meeting - August 15, 2022 (Open and Closed Sessions)
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XI.C.2. Committee of the Whole Meeting - September 6, 2022
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XI.D. Donations
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XI.D.1. Fink Family Donation of 1999 Volvo S70
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XI.E. Overnight Student Travel
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XI.E.1. Snowball - Camp MacLean Burlington, Wisconsin, November 4-6, 2022 (A. Patel)
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XI.E.2. Snowball- Camp MacLean, Burlington, Wisconsin March 10-11, 2023 (A. Patel)
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XI.E.3. LION Newspaper Class - NSPA/JEA National HS Journalism Convention - St. Louis, MO - 11/10-11/13 2022 (Jason Scales)
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XII. PUBLIC COMMENT
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XIII. ADJOURNMENT
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