December 18, 2023 at 7:00 PM - Regular Meeting

I. OPENING & ROLL CALL 
 

II. AGENDA APPROVAL/ORDER OF BUSINESS 
 

III. CLOSED SESSION
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
 

IV. PLEDGE OF ALLEGIANCE
 

V. PUBLIC HEARING ON 2023 PROPERTY TAX LEVY
 

VI. PUBLIC PARTICIPATION
 

VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Sophia Szymanski)
 

VIII. SUPERINTENDENT'S DISTRICT REPORT 

VIII.A. Quarter 2 Student and Staff Recognition

VIII.B. Miscellaneous

VIII.C. Monthly FOIA Report
 

IX. UNFINISHED BUSINESS 

IX.A. Action

IX.A.1. Approval of the 2023 Tax Year Tax Levy
 

X. NEW BUSINESS 

X.A. Action

X.A.1. Consideration of Approval of the FY23 Audited Financial Statements

X.A.2. Consideration of Approval of the FY24 Property Tax Relief Grant Application

X.A.3. Consideration of Approval of Voris Mechanical Change Order

X.A.4. Approval of Board of Education Reimbursement Expenses for 2023 Joint Annual Conference/Triple I
 

X.B. Information

X.B.1. Strategic Plan Goal 4 Update
 

XI. CONSENT AGENDA 

XI.A. Payment of Bills and Financial Statements 

XI.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds for November 2023

XI.A.2. Lyons Township High School - The financial statement for month ending November 30, 2023

XI.A.3. La Grange Area Department for Special Education (LADSE) - Approval is requested for payment of bills withing various funds and the financial statement for the month ending November 30, 2023
 

XI.B. Human Resources 

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

XI.B.2. LADSE Staff Employment Recommendations
 

XI.C. Minutes

XI.C.1. November 20, 2023 - Regular Action Meeting

XI.C.2. December 4, 2023 - Committee of the Whole Meeting (Open and Closed sessions)

XI.C.3. December 12, 2023 - Special Meeting (Open and Closed Sessions)
 

XI.D. Overnight Student Travel

XI.D.1. Theater Board - Illinois High School Theatre Festival, January 11-13, 2024 (M. Kuehl)

XI.D.2. LTHS Chess Team - IHSA State Chess Series, Peoria Civic Center, Fenruary 9-11, 2024 (Z. Neeley)

XI.D.3. LTHS Chess Team - US Chess Federation National High School Championship, Baltimore, MD, April 4-8, 2024 (Z. Neeley)

XI.D.4. Latin Club, IJCL State Convention, Itasca, IL, February 1-3, 2024 (S. Sweaney)

XI.D.5. Snowball, CGTI Mid-Year Conference, Illinois State University, Normal, IL, January 13-14, 2024 (A. Patel)

XI.D.6. Snowball - YMCA Camp MacLean, Burlington, WI, March 8-9, 2024 (A. Patel)

XI.D.7. Eurythmic Dance Company - Dance Disney Workshop, Orlando, Florida, March 14-18, 2024 (B. Smith)

XI.D.8. Tabulae/Yearbook, Kansas City, Missouri, April 4-7, 2024 (J. Maffey)
 

XI.E. Donations

XI.E.1. Latin Club Donation - Dizenzo Family

XI.E.2. Care Space Donations
 

XII. PUBLIC PARTICIPATION
 

XIII. CLOSED SESSION
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
 

XIV. ADJOURNMENT