January 22, 2024 at 7:00 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.
Attachments:
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III. CLOSED SESSION
Pursuant to 5 ILCS 140/2(c)(11), the Board of Education will enter into closed session to discuss litigation affecting or on behalf of the School District that has been filed and is pending the Circuit Court of Cook County, Illinois, specifically: Lyons Township High School District 204 v. Township Trustees of Schools Township 38 North, Range 12 East, Case No. 2021 CH 04844, pending in the Circuit Court of Cook County, Illinois. |
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IV. OPEN SESSION & PLEDGE
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V. PUBLIC PARTICIPATION
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
(Sophia Szymanski) |
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VII. SUPERINTENDENT'S DISTRICT REPORT
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VII.A. Miscellaneous
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VII.B. December 2023 Graduates
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VII.C. Monthly FOIA Report
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VIII. NEW BUSINESS
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VIII.A. Action
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VIII.A.1. PRESS 113 policy updates and recommendations (First Reading)
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VIII.A.2. Consideration of the Board of Education approval of the Illinois State Board of Education Discipline Improvement Plan
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VIII.A.3. Resolution Abating a Portion of the Working Cash Fund of the District
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VIII.A.4. Consideration and Approval of Settlement Agreement and Mutual Release regarding
Lyons Township High School District 204 v. Township Trustees of Schools Township 38 North, Range 12 East, Case No. 2021 CH 04844, pending in the Circuit Court of Cook County, Illinois |
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VIII.B. Information
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VIII.B.1. Discussion Regarding Willow Springs Property
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IX. CONSENT AGENDA
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IX.A. Payment of Bills and Financial Statements
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IX.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds for December 2023
Attachments:
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IX.A.2. Lyons Township High School - The financial statement for month ending December 31, 2023
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IX.A.3. La Grange Area Department for Special Education (LADSE) - Approval is requested for payment of bills witthin various funds and the financial statement for the month ending December 31, 2023
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IX.B. Human Resources
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IX.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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IX.B.2. LADSE Staff Employment Recommendations
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IX.C. Minutes
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IX.C.1. Regular Action Meeting Minutes - December 18, 2023 (Open and Closed Sessions)
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IX.C.2. Committee of the Whole Meeting Minutes - January 9, 2024
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IX.D. Overnight Student Travel
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IX.D.1. Varsity Poms - IHSA State Series, Bloomington, IL, January 26-27, 2024 (B. Smith, A. Pinta)
Attachments:
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IX.D.2. WLTL Radio Management, New York, NY, 2/29-3/3/2024 (C. Thomas)
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IX.D.3. Poms and Winter Guard, IDTA State Competition, Springfield, IL, 2/9-10/2024 (B. Smith, D. Fry, B. Dominiak)
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IX.D.4. Congressional Debate - Harvard National Speech & Debate Tournament, Cambridge, MA, February 16-20, 2024 (T. Swiontek)
Attachments:
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IX.E. Disposal of Surplus Equipment
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X. PUBLIC PARTICIPATION
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XI. ADJOURNMENT
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