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