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Meeting Agenda
1. CALL TO ORDER/ROLL CALL
 
2. AUDIENCE TO VISITORS
 
3. APPROVAL OF MINUTES
3.a. Policy Committee Meeting Minutes - August 20, 2021
 
4. OLD BUSINESS
 

4.a. Policy 4:70 Resource Conservation (kept in Committee for review of new Administrative Procedure; however, the Policy will need to be sent to the Board of Education for action.)
 
4.b. 7:300 Extracurricular Athletics (kept in Committee on August 20, 2021 for further review of language consistency for all District policies that contain the word "physician")
 
5. NEW BUSINESS
 
5.a. Review of Current District Policies for Language Consistency on the Word "Physician" as Requested by the Policy Committee on August 20, 2021
5.a.I. 5:180 Temporary Illness or Temporary Incapacity 
5.a.II. 5:30 Hiring Process and Criteria
5.a.III. 5:100 Staff Development Program
5.a.IV. 5:330 Sick Days, Vacation, Holidays, and Leaves
5.a.V. 6:150 Home and Hospital Instruction
5.a.VI. 7:15 Student and Family Privacy Rights
5.a.VII. 7:70 Attendance and Truancy
5.a.VIII. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
5.a.IX. 7:190 Student Behavior
5.a.X. 7:275 Orders to Forgo Life-Sustaining Treatment
5.a.XI. 7:290 Suicide and Depression Awareness and Prevention
5.a.XII. 7:305 Student Athlete Concussions and Head Injuries
 
6. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 24, 2021 at 8:30 AM - Policy Committee Meeting
Subject:
1. CALL TO ORDER/ROLL CALL
 
Description:
POLICY COMMITTEE MEMBERS
Rupal Shah Mandal (BOE), Chair
Myra A. Foutris (BOE), Co-Chair
Becky Klinghofer, Community Member
Aaron M. LaRue, Community Member
Melissa Theodore, Community Member

ADMINISTRATOR/STAFF
Dr. Kimberly A. Nasshan, Superintendent of Schools
Renee Tolnai, Administrative Assistant 
 
Subject:
2. AUDIENCE TO VISITORS
 
Subject:
3. APPROVAL OF MINUTES
Subject:
3.a. Policy Committee Meeting Minutes - August 20, 2021
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. OLD BUSINESS
 
Subject:

4.a. Policy 4:70 Resource Conservation (kept in Committee for review of new Administrative Procedure; however, the Policy will need to be sent to the Board of Education for action.)
 
Attachments:
Subject:
4.b. 7:300 Extracurricular Athletics (kept in Committee on August 20, 2021 for further review of language consistency for all District policies that contain the word "physician")
 
Attachments:
Subject:
5. NEW BUSINESS
 
Subject:
5.a. Review of Current District Policies for Language Consistency on the Word "Physician" as Requested by the Policy Committee on August 20, 2021
Subject:
5.a.I. 5:180 Temporary Illness or Temporary Incapacity 
Attachments:
Subject:
5.a.II. 5:30 Hiring Process and Criteria
Attachments:
Subject:
5.a.III. 5:100 Staff Development Program
Attachments:
Subject:
5.a.IV. 5:330 Sick Days, Vacation, Holidays, and Leaves
Attachments:
Subject:
5.a.V. 6:150 Home and Hospital Instruction
Attachments:
Subject:
5.a.VI. 7:15 Student and Family Privacy Rights
Attachments:
Subject:
5.a.VII. 7:70 Attendance and Truancy
Attachments:
Subject:
5.a.VIII. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
Attachments:
Subject:
5.a.IX. 7:190 Student Behavior
Attachments:
Subject:
5.a.X. 7:275 Orders to Forgo Life-Sustaining Treatment
Attachments:
Subject:
5.a.XI. 7:290 Suicide and Depression Awareness and Prevention
Attachments:
Subject:
5.a.XII. 7:305 Student Athlete Concussions and Head Injuries
 
Attachments:
Subject:
6. ADJOURNMENT
Description:

Motion by member: __________________ Seconded by: __________________
 

Dr. Kimberly A. Nasshan, Superintendent of Schools

Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons.

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