February 20, 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
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) |
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IV. PLEDGE OF ALLEGIANCE
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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 Szymanzki) |
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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. NEW BUSINESS
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VIII.A. Action
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VIII.A.1. Consideration of Donation Agreement
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IX. UNFINISHED BUSINESS
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IX.A. Action
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IX.A.1. Consideration of Approval of Textbook and Instructional Materials (2nd Reading)
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IX.A.2. Consideration and Approval of 2024-2025 Student Fees (2nd Reading)
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IX.A.3. Consideration and Approval of PRESS 113 (2nd Reading)
Attachments:
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IX.B. Information
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IX.B.1. Strategic Plan Goal #5 Update
Attachments:
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IX.B.2. 2024 Bond Sale Update
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IX.B.3. Discussion Re: Willow Springs Property
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X. CONSENT AGENDA
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X.A. Payment of Bills and Financial Statements
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X.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds for January 2024
Attachments:
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X.A.2. Lyons Township High School - The financial statement for month ending January 31, 2024
Attachments:
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X.A.3. La Grange Area Department for Special Education (LADSE) - Approval is requested for payment of Bills within various funds and the financial statement for the month ending January 31, 2024
Attachments:
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X.B. Human Resources
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X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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X.B.2. LADSE Staff Employment Recommendations
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X.C. Minutes
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X.C.1. Regular Action Meeting Minutes - January 22, 2024 (Open and Closed Sessions)
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X.C.2. Committee of the Whole Meeting - February 5, 2024
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X.C.3. Review of Closed Session Minutes to determine if Minutes should remain confidential
Attachments:
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X.C.4. Review and Destruction of verbatim recordings of Closed Session
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X.D. Overnight Student Travel
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X.D.1. LT Robotics Team, Illinois VRC State Championshop (Olivet Nazarene University, Bourbonnais), March 22-23, 2024 (B. Sauders)
Attachments:
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X.D.2. LTTV - National Association of Broadcasters Convention, Las Vegas, NV, April 11-15, 2024 (B. Allen)
Attachments:
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XI. PUBLIC PARTICIPATION
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XII. 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) |
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XIII. ADJOURNMENT
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