June 17, 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.
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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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). Consideration of a Student Disciplinary Matter - student 2024-001 pursuant to section 2(c)(9) of the Open Meetings Act 5ILCS 120/2(c)(9) |
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IV. OPEN SESSION/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. SUPERINTENDENT'S DISTRICT REPORT
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VI.A. Monthly FOIA Report
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VI.B. Vita Plena Award
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VI.C. Student and Staff Recognition
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VI.D. 2023-2024 End of Year Summary
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VII. UNFINISHED BUSINESS
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VII.A. Action
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VII.B. Consideration and Approval of the LTHS Student Handbook and Code of Conduct (Second Reading)
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VIII. NEW BUSINESS
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VIII.A. Action
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VIII.A.1. Approval of Shawn Brown Enterprises, Inc. Change order
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VIII.A.2. Student Disciplinary Decision/Action - Student 2024-001
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VIII.B. Information
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VIII.B.1. Strategic Plan (Year 2 Summary)
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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
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IX.A.2. Lyons Township High School - The financial statement for the month ending May 31, 2024, is presented for Board approval
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IX.A.3. La Grange Area Department of Special Education (LADSE) - Approval is requested for the financial statement for month ending May 31, 2024 and the payment of bills within various funds
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IX.A.4. La Grange Area Department of Special Education (LADSE) FY2025 Budget Information
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IX.B. Business Services
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IX.B.1. Approval of Depositories/Signers
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IX.C. Human Resources
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IX.C.1. LTHS Certified and/or Classified Staff Employment Recommendations
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IX.C.2. Stipend Committee Recommendations
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IX.C.3. LADSE Staff Employment Recommendations
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IX.D. Minutes
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IX.D.1. Regular Action Meeting - May 20, 2024 (open and closed sessions)
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IX.D.2. Committee of the Whole Meeting - June 3, 2024
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IX.E. Overnight Student Travel
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IX.E.1. AP Biology, Pacuare, Costa Rica, March 26-April 3, 2025 (A. Patel/ A. Orrico)
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IX.E.2. Competitive Cheer Camp, Carthage College, Kenosha, WI July 15-17, 2024 (S. Lupo)
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IX.E.3. Boys Cross Country, Black River Fall State Forest Group Indoor Camp, WI, 7/21-24,2024 (M. Danner)
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IX.E.4. Snowball, Summer Retreat Lock In/North Campus, June 28-29,2024 (A. Patel)
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IX.F. Donations
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IX.F.1. Care Space Donations
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X. PUBLIC PARTICIPATION
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XI. ADJOURNMENT
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