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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 - JANUARY 20, 2023 
 
4. OLD BUSINESS
4.a. Press Plus Issue #110 November 2022
4.a.I. Draft Updates
4.a.I.1. 6:260 Complaints About Curriculum, Instructional Materials, and Programs (Kept in Committee for Further Discussion)
4.a.I.1.(1) 6:260AP IASB Recommended Language for Administrative Procedure
4.a.I.1.(2) 6:260E Current SD74 Exhibit 
4.a.I.1.(3) 6:260(AP/E) IASB Recommended Language 
5. NEW BUSINESS
5.a. Policy Committee Review Requested by Chair Rupal Shah Mandal
5.a.I. 8:20 Community Use of School Facilities
5.a.I.1. 8:20-AP - Administrative Procedure - Community Use of School Facilities - Fee Schedule
5.a.I.2. 8:20-E1 - Rental Agreement
5.a.I.3. 8:20-E2 - Exhibit - Application and Procedures for Use of School Facilities
 
5.a.II. 4:170 Safety
5.a.II.1. 4:170-AP6 - Administrative Procedure – Plan for Responding to a Medical Emergency at a Physical Fitness Facility
5.a.II.2. 4:170-E1 - Injury Response Form
5.a.II.3. 4:170-E5 - Exhibit – School Staff AED Notification Letter
 
5.a.III. 8:30 Visitors to and Conduct on School Property
 
6. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: February 17, 2023 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. David L. Russo, Superintendent of Schools
Renee Tolnai, Administrative Assistant 

 
Subject:
2. AUDIENCE TO VISITORS
 
Subject:
3. APPROVAL OF MINUTES
Subject:
3.a. Policy Committee Meeting Minutes - JANUARY 20, 2023 
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. OLD BUSINESS
Subject:
4.a. Press Plus Issue #110 November 2022
Subject:
4.a.I. Draft Updates
Subject:
4.a.I.1. 6:260 Complaints About Curriculum, Instructional Materials, and Programs (Kept in Committee for Further Discussion)
Attachments:
Subject:
4.a.I.1.(1) 6:260AP IASB Recommended Language for Administrative Procedure
Subject:
4.a.I.1.(2) 6:260E Current SD74 Exhibit 
Subject:
4.a.I.1.(3) 6:260(AP/E) IASB Recommended Language 
Subject:
5. NEW BUSINESS
Subject:
5.a. Policy Committee Review Requested by Chair Rupal Shah Mandal
Subject:
5.a.I. 8:20 Community Use of School Facilities
Attachments:
Subject:
5.a.I.1. 8:20-AP - Administrative Procedure - Community Use of School Facilities - Fee Schedule
Subject:
5.a.I.2. 8:20-E1 - Rental Agreement
Subject:
5.a.I.3. 8:20-E2 - Exhibit - Application and Procedures for Use of School Facilities
 
Subject:
5.a.II. 4:170 Safety
Attachments:
Subject:
5.a.II.1. 4:170-AP6 - Administrative Procedure – Plan for Responding to a Medical Emergency at a Physical Fitness Facility
Subject:
5.a.II.2. 4:170-E1 - Injury Response Form
Subject:
5.a.II.3. 4:170-E5 - Exhibit – School Staff AED Notification Letter
 
Subject:
5.a.III. 8:30 Visitors to and Conduct on School Property
 
Attachments:
Subject:
6. ADJOURNMENT
 
Description:
Motion by member: ________________ Seconded by: ________________
 

Dr. David L. Russo, 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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