January 21, 2025 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) |
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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. 2024 December Graduates
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VII.C. Miscellaneous
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VIII. UNFINISHED BUSINESS
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VIII.A. Action
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VIII.A.1. PRESS 117 and 116 Policy Updates and Recommendations (second reading)
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VIII.A.2. Consideration of Approval of the 2025 Textbook Recommendations (second reading)
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IX. NEW BUSINESS
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IX.A. Action
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IX.A.1. Consideration of Approval of the FY24 Audited Financial Statements
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IX.A.2. Consideration of Approval of the Board of Education approval of the Illinois State Board of Education Discipline Improvement Plan
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IX.A.3. Consideration of the Resolution to Support Illinois Vision 2030 Education Improvement Policy
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IX.B. Information
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IX.B.1. Review of Bids Received Related to Summer 2025 Facilities Projects
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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 December 2024
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X.A.2. Lyons Township High School - The financial statement for month ending December 31, 2024
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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 December 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. LADSE Staff Employment Recommendations
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X.C. Minutes
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X.C.1. Regular Action Meeting - December 16, 2024
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X.C.2. Committee of the Whole - January 7, 2025
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X.D. Disposal of Surplus Equipment
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X.E. Overnight Student Travel
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X.E.1. ILMEA All State Convention, Peoria, IL, 1/30-2/1/2025 (M. Dahl)
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X.E.2. Congressional Debate, Harvard National Speech & Debate Tournament, 2/14-2/18/2025 (T. Swiontek)
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XI. PUBLIC PARTICIPATION
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XII. ADJOURNMENT
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