August 19, 2024 at 7:00 PM - Regular Meeting
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I. OPENING & ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. 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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IV. PUBLIC HEARING ON LA GRANGE AREA DEPARTMENT OF SPECIAL EDUCATION (LADSE) FY 25 BUDGET
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.
Attachments:
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V. PUBLIC PARTICIPATION
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VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Emily Morquecho-Cordova) |
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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. UNFINISHED BUSINESS
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VIII.A. Action
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VIII.A.1. Consideration and Approval of PRESS 115 Policy Updates and District Unique Edits - Policies (5:125 and 5:240)(Second Reading)
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VIII.B. Information
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VIII.B.1. Future Facilities Funding Update: Meeting with the Village of Willow Springs
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IX. NEW BUSINESS
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IX.A. Action
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IX.A.1. Adoption of La Grange Area Department of Special Education (LADSE) (FY25 Budget)
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IX.A.2. Consideration of Approval of Agreement for Physician Consulting Services with Adventist Health Partners
Attachments:
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IX.A.3. Approval of Board Member Participation in the Joint Annual Conference - IASB-IASA-IASBO on November 21-24, 2024
Attachments:
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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.2. Lyons Township High School - The financial statement for the month ending June 30, 2024 and July 31, 2024
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X.A.3. La Grange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds and the financial statement for the months ending June 30, 2024 and July 31, 2024
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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. LTHS Approval of Classified Non-Contractual Handbooks and Administrative Handbook
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X.B.3. LADSE Staff Employment Recommendations
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X.C. Student Services
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X.C.1. Authorization of Superintendent to Appoint a Hearing Officer
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X.D. Minutes
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X.D.1. Regular Action Meeting - June 17, 2024 (Open and Closed Sessions)
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X.D.2. Committee of the Whole Meeting Minutes - August 5, 2024
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X.D.3. Review of Closed Session Minutes to determine if Minutes should remain confidential
Attachments:
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X.D.4. Review and Destruction of verbatim recordings of Closed Session
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XI. PUBLIC PARTICIPATION
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XII. ADJOURNMENT
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