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 - NOVEMBER 12, 2021
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4. OLD BUSINESS
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5. NEW BUSINESS
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5.a. New Press Plus Issue #108 (November 2021)
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5.a.I. Press Plus Issue #108 - 5-Year Review
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5.a.I.1. 4:120 Food Services
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5.a.I.2. 8:100 Relations with Other Organizations and Agencies
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5.a.II. Press Plus #108 - Draft Update
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5.a.II.1. 2:20 Powers and Duties of the Board of Education; Indemnification
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5.a.II.2. 3:40 Superintendent
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5.a.II.3. 3:50 Administrative Personnel Other Than the Superintendent
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5.a.II.4. 3:60 Administrative Responsibility of the Building Principal
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5.a.II.5. 4:60 Purchases
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5.a.II.6. 5:10 Equal Employment Opportunity and Minority Recruitment
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5.a.II.7. 2:105 Ethics and Gift Ban
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5.a.II.8. 2:110 Qualifications, Term, and Duties of Board Officers
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5.a.II.9. 2:120 Board Member Development
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5.a.II.10. 2:220 Board of Education Meeting Procedure
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5.a.II.11. 2:260 Uniform Grievance Procedure
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5.a.II.12. 4:160 Environmental Quality of Buildings and Grounds
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5.a.II.13. 4:170 Safety
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5.a.II.14. 4:175 Convicted Child Sex Offender; Screening; Notifications
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5.a.II.15. 5:100 Staff Development Program
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5.a.II.16. 5:120 Employee Ethics; Conduct; and Conflict of Interest
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5.a.II.17. 5:125 Personal Technology and Social Media; Usage and Conduct
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5.a.II.18. 5:150 Personnel Records
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5.a.II.19. 5:185 Family and Medical Leave
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 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 - NOVEMBER 12, 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. New Press Plus Issue #108 (November 2021)
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|
Subject: |
5.a.I. Press Plus Issue #108 - 5-Year Review
|
|
Subject: |
5.a.I.1. 4:120 Food Services
|
|
Attachments:
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||
Subject: |
5.a.I.2. 8:100 Relations with Other Organizations and Agencies
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|
Attachments:
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Subject: |
5.a.II. Press Plus #108 - Draft Update
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|
Subject: |
5.a.II.1. 2:20 Powers and Duties of the Board of Education; Indemnification
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|
Attachments:
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Subject: |
5.a.II.2. 3:40 Superintendent
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Attachments:
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Subject: |
5.a.II.3. 3:50 Administrative Personnel Other Than the Superintendent
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Attachments:
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Subject: |
5.a.II.4. 3:60 Administrative Responsibility of the Building Principal
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Attachments:
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Subject: |
5.a.II.5. 4:60 Purchases
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Attachments:
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Subject: |
5.a.II.6. 5:10 Equal Employment Opportunity and Minority Recruitment
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Attachments:
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Subject: |
5.a.II.7. 2:105 Ethics and Gift Ban
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Attachments:
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Subject: |
5.a.II.8. 2:110 Qualifications, Term, and Duties of Board Officers
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Attachments:
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Subject: |
5.a.II.9. 2:120 Board Member Development
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Attachments:
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Subject: |
5.a.II.10. 2:220 Board of Education Meeting Procedure
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Attachments:
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Subject: |
5.a.II.11. 2:260 Uniform Grievance Procedure
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|
Attachments:
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Subject: |
5.a.II.12. 4:160 Environmental Quality of Buildings and Grounds
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Attachments:
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Subject: |
5.a.II.13. 4:170 Safety
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Attachments:
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Subject: |
5.a.II.14. 4:175 Convicted Child Sex Offender; Screening; Notifications
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Attachments:
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Subject: |
5.a.II.15. 5:100 Staff Development Program
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Attachments:
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Subject: |
5.a.II.16. 5:120 Employee Ethics; Conduct; and Conflict of Interest
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Attachments:
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Subject: |
5.a.II.17. 5:125 Personal Technology and Social Media; Usage and Conduct
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Attachments:
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Subject: |
5.a.II.18. 5:150 Personnel Records
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Attachments:
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Subject: |
5.a.II.19. 5:185 Family and Medical Leave
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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. |