March 18, 2024 at 7:00 PM - Regular Meeting
Agenda |
---|
I. OPENING & ROLL CALL
|
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:
(
)
|
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. OPEN SESSION & PLEDGE
|
V. PUBLIC HEARING: PROPOSED REDUCTION-IN-FORCE OF TEACHING POSITIONS
|
VI. 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. |
VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Sophia Szymanski) |
VIII. SUPERINTENDENT'S DISTRICT REPORT
|
VIII.A. Quarter 3 Student and Staff Recognition
|
VIII.B. Miscellaneous
|
VIII.C. Monthly FOIA Report
|
IX. UNFINISHED BUSINESS
|
IX.A. Action
|
IX.A.1. Approval and Consideration of Capstone Courses and Courses Enrollments under 18 (Second Reading)
)
|
X. NEW BUSINESS
|
X.A. Action
|
X.A.1. Resolution Authorizing the Honorable Dismissal or Reduction of Licensed Teachers 2024-2025
|
X.A.2. Instructional Aide/Paraprofessional Staff Employment Recommendation for 2024-2025
|
X.A.3. Administrative Staff Contract Renewals for 2024-2025
|
X.A.4. Consideration of Approval of Proposal to Restructure Math-Science Division
Attachments:
(
)
|
X.A.5. Consideration of Proposal to Develop Intervention Room
Attachments:
(
)
|
X.A.6. Consideration of Approval of Summer 2024 Asbestos Abatement Results
Attachments:
(
)
|
X.A.7. Consideration of Approval of Bids Received Related to Summer 2024 Facilities Projects
Attachments:
(
)
|
X.B. Information
|
X.B.1. Parent Teacher Advisory/Behavioral Interventions Board Committee Update
|
X.B.2. Five Year Financial Forecast Presentation
Attachments:
(
)
|
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 February 2024
Attachments:
(
)
|
XI.A.2. Lyons Township High School Financial Statement for month ending February 29, 2024
Attachments:
(
)
|
XI.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 February 29, 2024
Attachments:
(
)
|
XI.B. Human Resources
|
XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
|
XI.B.2. LTHS Certified Staff Requests for Leave of Absences (Part-time Availability)
|
XI.B.3. LADSE Staff Employment Recommendations
|
XI.B.3.a. LADSE - Resolution Authorizing the Honorable Dismissal of Teachers
|
XI.B.3.b. LADSE - Resolution Authorizing the Dismissal of Non-Tenured Teachers Other than Final Year Probationary Teachers
|
XI.B.3.c. LADSE - Resolution Authorizing the Dismissal of Educational Support Staff and Other Non-Certified Staff
|
XI.B.4. LTHS 2024-2025 Salaries
|
XI.B.4.a. Administrators
|
XI.B.4.b. Classified/Non-Contractual Employees
|
XI.B.4.c. Classified/Non-Contractual Supervisors
|
XI.C. Minutes
|
XI.C.1. Regular Action Meeting - February 20, 2024 (Open and Closed Session)
|
XI.C.2. Committee of the Whole Meeting - March 4, 2024 (Open and Closed Session)
|
XI.C.3. Parent Teacher Advisory Behavioral Intervenions Board Committee Meeting - March 5, 2024
|
XI.C.4. Special Meeting - March 11, 2024 (Open and Closed Session)
|
XI.D. IHSA Membership Renewal 2024-2025
Attachments:
(
)
|
XI.E. Disposal of Surplus Equipment
Attachments:
(
)
|
XI.F. Overnight Student Travel
|
XI.F.1. BPA - BPA National Leadership Conference, Chicago, IL, May 10-13, 2024 (J. Walker and K. Wilcox)
Attachments:
(
)
|
XI.F.2. Congressional Debate, University of Kentucky National Debate Championship, April 19-22, 2024 (T. Swiontek)
Attachments:
(
)
|
XI.F.3. Marching Band, Walt Disney World, Florida, 2/28-3/3/2025 (M. Dahl)
Attachments:
(
)
|
XII. PUBLIC PARTICIPATION
|
XIII. ADJOURNMENT
|