Meeting Agenda
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1. CALL TO ORDER/ROLL CALL
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Policy Committee Meeting Minutes - October 22, 2021
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4. OLD BUSINESS
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5. NEW BUSINESS
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5.a. Policy Committee Review of the Policy Manual
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5.a.I. 3:10 Goals and Objectives
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5.a.II. 3:70 Succession Plan
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5.a.III. 4:40 Incurring Debt
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5.a.IV. 4:100 Insurance Management
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5.a.V. 4:140 Waiver of Student Fees
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5.a.VI. 5:140 Solicitations By or From Staff
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5.a.VII. 6:140 Education of Homeless Children
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5.a.VIII. 6:180 Extended Instructional Programs
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5.a.IX. 7:285 Food Allergy Management Program
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5.a.X. 8:70 Accommodating Individuals with Disabilities
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 12, 2021 at 8:30 AM - Policy Committee Meeting | |
Subject: |
1. CALL TO ORDER/ROLL CALL
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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 |
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Subject: |
2. AUDIENCE TO VISITORS
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Subject: |
3. APPROVAL OF MINUTES
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Subject: |
3.a. Policy Committee Meeting Minutes - October 22, 2021
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Description:
Motion by member:________________ Seconded by:____________________
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Attachments:
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Subject: |
4. OLD BUSINESS
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Subject: |
5. NEW BUSINESS
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Subject: |
5.a. Policy Committee Review of the Policy Manual
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Subject: |
5.a.I. 3:10 Goals and Objectives
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Attachments:
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Subject: |
5.a.II. 3:70 Succession Plan
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Attachments:
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Subject: |
5.a.III. 4:40 Incurring Debt
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Attachments:
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Subject: |
5.a.IV. 4:100 Insurance Management
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Attachments:
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Subject: |
5.a.V. 4:140 Waiver of Student Fees
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Attachments:
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Subject: |
5.a.VI. 5:140 Solicitations By or From Staff
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Attachments:
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Subject: |
5.a.VII. 6:140 Education of Homeless Children
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Attachments:
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Subject: |
5.a.VIII. 6:180 Extended Instructional Programs
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Attachments:
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Subject: |
5.a.IX. 7:285 Food Allergy Management Program
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Attachments:
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Subject: |
5.a.X. 8:70 Accommodating Individuals with Disabilities
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Attachments:
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Subject: |
6. ADJOURNMENT
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Description:
Motion by member: __________________ Seconded by: __________________ |
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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. |