October 21, 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. 5 ILCS 120/2(c)(1) Student Disciplinary Cases 5ILCS 120/2(c)(9) The Placement of individual students in Special Education programs and other matters relating to individual students 5ILCS 120/2(c)(10) |
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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. 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. Monthly FOIA Report
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VII.B. LTCAC Summary Report
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VII.C. Quarter 1 Student and Staff Celebration
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VIII. RECOGNITION OF RESIGNING BOARD MEMBER
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VIII.A. Resolution - Adoption of Resolution commending Elvia Nava for her service on the District 204 Board of Education
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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 2025-2026 School Year Calendar (Second Reading)
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IX.B. Information
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IX.B.1. Future Facilities Funding Discussion: Willow Springs Property
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X. NEW BUSINESS
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X.A. Action
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X.A.1. Consideration of Approval of an HMO Insurance Plan added to the current options for District 204 medical benefits, effective January, 2025
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X.A.2. Consideration of Approval of Change Order for F.E. Moran
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X.A.3. Consideration of Approval of South Campus Sewer Line Replacement - Request for Emergency Authorization
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X.A.4. Consideration of Approval of Resolution to Adopt e-Learning Program in Lieu of Emergency Days
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XI. CONSENT AGENDA
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XI.A. Payment of Bills and Financial Statements
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XI.A.1. Lyons Township High School - Approval is requested for payment of bills withing various funds for September 2024
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XI.A.2. Lyons Township High School - The financial statement for the month ending September 30, 2024
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XI.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 month ending September 30, 2024
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XI.B. Human Resources
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XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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XI.B.2. LADSE Staff Employment Recommendations
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XI.C. Minutes
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XI.C.1. Regular Action Meeting - September 16, 2024
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XI.C.2. Committee of the Whole Meeting - October 7, 2024
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XI.D. Overnight Student Travel
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XI.D.1. Snowball, YMCA Camp MacLean, Burlington, Wisconsin, November 1-3, 2024 (A. Patel)
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XI.D.2. Competitive Dance Poms, IHSA State Series, Bloomington, IL , January 31 - February 1, 2025 (B. Smith and A. Pinta)
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XI.D.3. Chess Team, IHSA State Chess Series, Peoria Civic Center, February 13-16, 2024 (P. Geddeis)
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XI.D.4. LION Newspaper Class (REVISED), NSPA/JEA Journalism Convention, Philadelphia, November 7-10, 2024 (J. Scales)
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XI.D.5. Theater Board, Illinois High School Theatre Festival - UIUC, January 9-11, 2025 (M. Keuhl)
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XI.E. DONATION
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XI.E.1. Harbor Freight Tools for Schools Donation
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XII. PUBLIC PARTICIPATION
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XIII. 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) Student Disciplinary Cases 5ILCS 120/2(c)(9) The Placement of individual students in Special Education programs and other matters relating to individual students 5ILCS 120/2(c)(10) The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3) |
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XIV. ADJOURNMENT
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