February 21, 2023 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
The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6). |
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IV. OPEN SESSION & PLEDGE
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V. 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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VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Matthew Walsh) |
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VII. SUPERINTENDENT'S DISTRICT REPORT
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VII.A. Miscellaneous
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VII.B. Monthly FOIA Report
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VIII. UNFINISHED BUSINESS
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VIII.A. Action
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VIII.A.1. 2023-2024 Approval of Textbooks and Instructional Materials (Second Reading)
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VIII.A.2. Approval of PRESS 110 Policy Updates (Second Reading)
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IX. NEW BUSINESS
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IX.A. Action
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IX.A.1. Approval of the 2023 Asbestos Abatement Project bid results to EHC Industries, Inc.
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IX.A.2. Approval of the FY23 Tentative Budget Amendment
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X. CONSENT AGENDA
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X.A. Payment of Bills and Financial Statements (Brian 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 January 31, 2023, is presented for Board Approval
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X.A.3. Lyons Township High School - Revised financial statement for the month ending December 31, 2022, is presented for Board Approval
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X.A.4. La Grange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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X.A.5. La Grange Area Department of Special Education (LADSE) - The financial statement for the month ending January 31, 2023, is presented for Board Approval
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X.B. Human Resources (Ed Piotrowski)
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X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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X.B.2. LTHS Request for Unpaid Leave of Absence
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X.B.3. LADSE Staff Employment Recommendations
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X.C. Minutes
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X.C.1. Regular Action Meeting - January 23, 2023 (open and closed sessions)
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X.C.2. Committee of the Whole Meeting - February 6, 2023 (open and closed sessions)
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X.D. Overnight Student Travel
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X.D.1. LTHS Speech Team- IHSA State Speech Tournament - Peoria Civic Center, February 16-19, 2023 (S. Pouls)
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X.D.2. Congressional Debate Team - IHSA Congressional Debate State Series - Bloomington, IL, March 16-18, 2023 (T. Swiontek)
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XI. PUBLIC COMMENTS
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XII. CLOSED SESSION
Litigation, when an action against, affecting or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). Collective Negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6). |
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XIII. ADJOURNMENT
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