Projector: April 21, 2023 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 - FEBRUARY 17, 2023

4. OLD BUSINESS

4.a. Press Plus Issue #110 November 2022

4.a.I. Draft Updates

4.a.I.1. 6:260AP – Responding to Complaints About Curriculum, Instructional Materials, and Programs (Legal Draft Redline)

5. NEW BUSINESS

5.a. Press Plus Issue #111 March 2023

5.a.I. Draft Updates

5.a.I.1. 4:60 Purchases

5.a.I.2. 5:30 Hiring Process and Criteria

5.a.I.3. 5:90 Abused and Neglected Child Reporting

5.a.I.4. 8:20 Community Use of School Facilities

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

5.a.I.6. 5:125 Personal Technology and Social Media; Usage and Conduct

5.a.I.7. 5:150 Personnel Records

5.a.I.8. 5:260 Student Teachers

5.a.I.9. 6:135 Accelerated Placement Program

5.a.I.10. 6:230 Library Media Program

5.a.I.11. 6:260 Complaints About Curriculum, Instructional Materials, and Programs

5.a.II. Draft Update - Rewritten

5.a.II.1. 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process

5.a.III. Review and Monitoring

5.a.III.1. 4:40 Incurring Debt

5.a.III.2. 8:70 Accommodating Individuals with Disabilities

5.a.III.3. 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers

5.a.III.4. 6:210 Instructional Materials

6. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 21, 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 - FEBRUARY 17, 2023
Description: Motion by member:________________ Seconded by:____________________
Attachments: 2_17_23_Policy_Committee_Minutes_FINAL. 2_17_23_Policy_Committee_Minutes_FINAL. 4/10/2023 at 12:20 PM
Subject:	4. OLD BUSINESS
Subject:	4.a. Press Plus Issue #110 November 2022
Subject:	4.a.I. Draft Updates
Subject:	4.a.I.1. 6:260AP – Responding to Complaints About Curriculum, Instructional Materials, and Programs (Legal Draft Redline)
Attachments: 6-260_AP 1 (BRB redline)_4_21_23_Policy 6-260_AP 1 (BRB redline)_4_21_23_Policy 4/9/2023 at 10:14 PM
Subject:	5. NEW BUSINESS
Subject:	5.a. Press Plus Issue #111 March 2023
Subject:	5.a.I. Draft Updates
Subject:	5.a.I.1. 4:60 Purchases
Attachments: Policy-460 Policy-460 4/9/2023 at 10:02 PM
Subject:	5.a.I.2. 5:30 Hiring Process and Criteria
Attachments: Policy-530 Policy-530 4/9/2023 at 10:03 PM
Subject:	5.a.I.3. 5:90 Abused and Neglected Child Reporting
Attachments: Policy-590 Policy-590 4/9/2023 at 10:03 PM
Subject:	5.a.I.4. 8:20 Community Use of School Facilities
Attachments: Policy-820 Policy-820 4/9/2023 at 10:03 PM
Subject:	5.a.I.5. 2:110 Qualifications, Term, and Duties of Board Officers
Attachments: Policy-2110 Policy-2110 4/9/2023 at 10:04 PM
Subject:	5.a.I.6. 5:125 Personal Technology and Social Media; Usage and Conduct
Attachments: Policy-5125 Policy-5125 4/9/2023 at 10:04 PM
Subject:	5.a.I.7. 5:150 Personnel Records
Attachments: Policy-5150 Policy-5150 4/9/2023 at 10:05 PM
Subject:	5.a.I.8. 5:260 Student Teachers
Attachments: Policy-5260 Policy-5260 4/9/2023 at 10:05 PM
Subject:	5.a.I.9. 6:135 Accelerated Placement Program
Attachments: Policy-6135 Policy-6135 4/9/2023 at 10:05 PM
Subject:	5.a.I.10. 6:230 Library Media Program
Attachments: Policy-6230 Policy-6230 4/9/2023 at 10:06 PM
Subject:	5.a.I.11. 6:260 Complaints About Curriculum, Instructional Materials, and Programs
Attachments: Policy-6260 Policy-6260 4/9/2023 at 10:06 PM
Subject:	5.a.II. Draft Update - Rewritten
Subject:	5.a.II.1. 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process
Attachments: Exhibit-340-E Exhibit-340-E 4/9/2023 at 10:07 PM
Subject:	5.a.III. Review and Monitoring
Subject:	5.a.III.1. 4:40 Incurring Debt
Attachments: Policy-440 Policy-440 4/9/2023 at 10:08 PM
Subject:	5.a.III.2. 8:70 Accommodating Individuals with Disabilities
Attachments: Policy-870 Policy-870 4/9/2023 at 10:09 PM
Subject:	5.a.III.3. 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
Attachments: Policy-5285 Policy-5285 4/9/2023 at 10:09 PM
Subject:	5.a.III.4. 6:210 Instructional Materials
Attachments: Policy-6210 Policy-6210 4/9/2023 at 10:09 PM
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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