June 16, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. OPENING & ROLL CALL
|
|
II. PLEDGE OF ALLEGIANCE
|
|
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:
()
|
|
IV. PUBLIC HEARING
Public Hearing on the Lyons Township High School District 204 FY25 Amended Budget
Attachments:
()
|
|
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. |
|
VI. SUPERINTENDENT'S DISTRICT REPORT
|
|
VI.A. Miscellaneous
|
|
VI.B. Monthly FOIA Report
|
|
VII. UNFINISHED BUSINESS
|
|
VII.A. Action
|
|
VII.A.1. Consideration of the approval of the Adoption of the FY25 Amended LTHS District 204 Budget
Attachments:
()
|
|
VII.A.2. Consideration of Approval of Softball Field Amended Donation (Second Reading)
|
|
VII.A.3. Consideration of Approval of Contract with Henry Brothers for the Varsity Softball Field Project
Attachments:
()
|
|
VII.A.4. Consideration of Approval of Stipend Committee Recommendations (Second Reading)
Attachments:
()
|
|
VII.A.5. Consideration of Approval of LTHS Student Handbook Recommendations (Second Reading)
|
|
VII.A.6. Consideration of Approval of PRESS 118 (Second Reading)
Attachments:
()
|
|
VIII. NEW BUSINESS
|
|
VIII.A. Information
|
|
VIII.A.1. 2024-2025 Year in Review
Attachments:
()
|
|
VIII.A.2. Overview of LADSE Services
Attachments:
()
|
|
VIII.B. Action
|
|
VIII.B.1. Consideration of Approval of LADSE FY 26 Tentative Budget
Attachments:
()
|
|
VIII.B.2. Consideration for Authorization for Approval Authority to the Superintendent for all Candidate Recommendations, including Administrator Recommendations from June16, 2025 - August 18, 2025
Attachments:
()
|
|
VIII.B.3. Consideration of Approval of Change Order with DEM Services, Inc.
Attachments:
()
|
|
VIII.B.4. Consideration of Approval of 2025-26 Board of Education Norms and Protocols
|
|
VIII.B.5. Consideration of Approval of 2025-2025 Strategic Plan Priority list
|
|
IX. CONSENT AGENDA
|
|
IX.A. Payment of Bills and Financial Statements
|
|
IX.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
Attachments:
()
|
|
IX.A.2. Lyons Township High School - The financial statement for the month ending May 31, 2025, is presented for Board Approval
Attachments:
()
|
|
IX.A.3. La Grange Area Department of Special Education (LADSE) - Approval is requested for the financial statement for month ending May 31, 2025 and the payment of bills within various funds
Attachments:
()
|
|
IX.B. Business Services
|
|
IX.B.1. Approval of Depositories/Signers
Attachments:
()
|
|
IX.C. Human Resources
|
|
IX.C.1. LTHS Certified and/or Classified Staff Employment Recommendations
|
|
IX.C.2. LADSE Staff Employment Recommendations
|
|
IX.D. Minutes
|
|
IX.D.1. Regular Action Meeting - May 19, 2025 (Open and Closed Sessions)
|
|
IX.D.2. Committee of the Whole Meeting - June 2, 2025 (Open and Closed Sessions)
|
|
IX.E. Disposal of Surplus Equipment
Attachments:
()
|
|
IX.F. Donations
|
|
IX.F.1. Holmes Donation
Attachments:
()
|
|
IX.F.2. FNBC Bank Donation
Attachments:
()
|
|
IX.F.3. Care Space Donations
Attachments:
()
|
|
IX.G. Overnight Student Travel
|
|
IX.G.1. Approval of student field trip to Western Springs, South Campus Corral, as recommended by the Administration
|
|
IX.G.2. Approval of student field trip to NIU, Dekalb, as recommended by the Administration
|
|
IX.G.3. Approval of student field trip to Illinois State University, as recommended by the Administration
|
|
X. PUBLIC PARTICIPATION
|
|
XI. CLOSED SESSION
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5ILCS 120/2(c)(2) |
|
XII. ADJOURNMENT
|
