Projector: December 17, 2021 at 8:30 AM - Policy Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Policy Committee Meeting Minutes - NOVEMBER 12, 2021

4. OLD BUSINESS

5. NEW BUSINESS

5.a. New Press Plus Issue #108 (November 2021)

5.a.I. Press Plus Issue #108 - 5-Year Review

5.a.I.1. 4:120 Food Services

5.a.I.2. 8:100 Relations with Other Organizations and Agencies

5.a.II. Press Plus #108 - Draft Update

5.a.II.1. 2:20 Powers and Duties of the Board of Education; Indemnification

5.a.II.2. 3:40 Superintendent

5.a.II.3. 3:50 Administrative Personnel Other Than the Superintendent

5.a.II.4. 3:60 Administrative Responsibility of the Building Principal

5.a.II.5. 4:60 Purchases

5.a.II.6. 5:10 Equal Employment Opportunity and Minority Recruitment

5.a.II.7. 2:105 Ethics and Gift Ban

5.a.II.8. 2:110 Qualifications, Term, and Duties of Board Officers

5.a.II.9. 2:120 Board Member Development

5.a.II.10. 2:220 Board of Education Meeting Procedure

5.a.II.11. 2:260 Uniform Grievance Procedure

5.a.II.12. 4:160 Environmental Quality of Buildings and Grounds

5.a.II.13. 4:170 Safety

5.a.II.14. 4:175 Convicted Child Sex Offender; Screening; Notifications

5.a.II.15. 5:100 Staff Development Program

5.a.II.16. 5:120 Employee Ethics; Conduct; and Conflict of Interest

5.a.II.17. 5:125 Personal Technology and Social Media; Usage and Conduct

5.a.II.18. 5:150 Personnel Records

5.a.II.19. 5:185 Family and Medical Leave

6. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 17, 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 - NOVEMBER 12, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 11_12_21_POLICY_COMMITTEE_MEETING_MINUTES_FINAL 11_12_21_POLICY_COMMITTEE_MEETING_MINUTES_FINAL 11/16/2021 at 10:51 AM
Subject:	4. OLD BUSINESS
Subject:	5. NEW BUSINESS
Subject:	5.a. New Press Plus Issue #108 (November 2021)
Subject:	5.a.I. Press Plus Issue #108 - 5-Year Review
Subject:	5.a.I.1. 4:120 Food Services
Attachments: Policy-4120 Policy-4120 12/6/2021 at 4:00 PM
Subject:	5.a.I.2. 8:100 Relations with Other Organizations and Agencies
Attachments: Policy-8100 Policy-8100 12/6/2021 at 4:00 PM
Subject:	5.a.II. Press Plus #108 - Draft Update
Subject:	5.a.II.1. 2:20 Powers and Duties of the Board of Education; Indemnification
Attachments: Policy-220 Policy-220 12/6/2021 at 4:00 PM
Subject:	5.a.II.2. 3:40 Superintendent
Attachments: Policy-340 Policy-340 12/6/2021 at 4:01 PM
Subject:	5.a.II.3. 3:50 Administrative Personnel Other Than the Superintendent
Attachments: Policy-350 Policy-350 12/6/2021 at 4:01 PM
Subject:	5.a.II.4. 3:60 Administrative Responsibility of the Building Principal
Attachments: Policy-360 Policy-360 12/6/2021 at 4:01 PM
Subject:	5.a.II.5. 4:60 Purchases
Attachments: Policy-460 Policy-460 12/6/2021 at 4:01 PM
Subject:	5.a.II.6. 5:10 Equal Employment Opportunity and Minority Recruitment
Attachments: Policy-510 Policy-510 12/6/2021 at 4:02 PM
Subject:	5.a.II.7. 2:105 Ethics and Gift Ban
Attachments: Policy-2105 Policy-2105 12/6/2021 at 4:02 PM
Subject:	5.a.II.8. 2:110 Qualifications, Term, and Duties of Board Officers
Attachments: Policy-2110 Policy-2110 12/6/2021 at 4:02 PM
Subject:	5.a.II.9. 2:120 Board Member Development
Attachments: Policy-2120 Policy-2120 12/6/2021 at 4:03 PM
Subject:	5.a.II.10. 2:220 Board of Education Meeting Procedure
Attachments: Policy-2220 Policy-2220 12/6/2021 at 4:03 PM
Subject:	5.a.II.11. 2:260 Uniform Grievance Procedure
Attachments: Policy-2260 Policy-2260 12/6/2021 at 4:03 PM
Subject:	5.a.II.12. 4:160 Environmental Quality of Buildings and Grounds
Attachments: Policy-4160 Policy-4160 12/6/2021 at 4:04 PM
Subject:	5.a.II.13. 4:170 Safety
Attachments: Policy-4170 Policy-4170 12/6/2021 at 4:04 PM
Subject:	5.a.II.14. 4:175 Convicted Child Sex Offender; Screening; Notifications
Attachments: Policy-4175 Policy-4175 12/6/2021 at 4:04 PM
Subject:	5.a.II.15. 5:100 Staff Development Program
Attachments: Policy-5100 Policy-5100 12/6/2021 at 4:05 PM
Subject:	5.a.II.16. 5:120 Employee Ethics; Conduct; and Conflict of Interest
Attachments: Policy-5120 Policy-5120 12/6/2021 at 4:05 PM
Subject:	5.a.II.17. 5:125 Personal Technology and Social Media; Usage and Conduct
Attachments: Policy-5125 Policy-5125 12/6/2021 at 4:05 PM
Subject:	5.a.II.18. 5:150 Personnel Records
Attachments: Policy-5150 Policy-5150 12/6/2021 at 4:05 PM
Subject:	5.a.II.19. 5:185 Family and Medical Leave
Attachments: Policy-5185 Policy-5185 12/8/2021 at 2:50 PM
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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