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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 - APRIL 21, 2023
 
4. OLD BUSINESS
4.a. Press Plus Issue #111 March 2023
4.a.I. Draft Update - Rewritten
4.a.I.1. 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process
 
4.b. Policy
4.b.I. 3rd Reading/Adoption of Policy (sent back to Committee for further discussion at June 1, 2023 Lincolnwood School District 74 Board of Education meeting) 
4.b.I.1. Press Plus Issue #111 March 2023
4.b.I.1.(1) Draft Updates
4.b.I.1.(1)(1) 6:230 Library Media Program
 
5. NEW BUSINESS
5.a. Press Plus Issue #112 April 2023
5.a.I. Draft Updates
5.a.I.1. 4:45 Insufficient Fund Checks and Debt Recovery
5.a.I.2. 2:170 Procurement of Architectural, Engineering, and Land Surveying Services
5.a.I.3. 4:100 Insurance Management
5.a.I.4. 5:230 Maintaining Student Discipline

5.a.I.5. 7:305 Student Athlete Concussions and Head Injuries
 
5.a.II. Review and Monitoring
5.a.II.1. 6:10 Educational Philosophy and Objectives
5.a.II.2. 2:80 Board Member Oath and Conduct
5.a.II.3. 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
5.a.II.4. 8:95 Parental Involvement
5.a.II.5. 6:190 Extracurricular and Co-Curricular Activities
5.a.II.6. 6:240 Field Trips
5.a.II.7. 7:275 Orders to Forgo Life-Sustaining Treatment
 
6. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: July 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
Maxie Boynton (BOE)
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 - APRIL 21, 2023
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. OLD BUSINESS
Subject:
4.a. Press Plus Issue #111 March 2023
Subject:
4.a.I. Draft Update - Rewritten
Subject:
4.a.I.1. 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process
 
Attachments:
Subject:
4.b. Policy
Subject:
4.b.I. 3rd Reading/Adoption of Policy (sent back to Committee for further discussion at June 1, 2023 Lincolnwood School District 74 Board of Education meeting) 
Subject:
4.b.I.1. Press Plus Issue #111 March 2023
Subject:
4.b.I.1.(1) Draft Updates
Subject:
4.b.I.1.(1)(1) 6:230 Library Media Program
 
Attachments:
Subject:
5. NEW BUSINESS
Subject:
5.a. Press Plus Issue #112 April 2023
Subject:
5.a.I. Draft Updates
Subject:
5.a.I.1. 4:45 Insufficient Fund Checks and Debt Recovery
Attachments:
Subject:
5.a.I.2. 2:170 Procurement of Architectural, Engineering, and Land Surveying Services
Attachments:
Subject:
5.a.I.3. 4:100 Insurance Management
Attachments:
Subject:
5.a.I.4. 5:230 Maintaining Student Discipline
Subject:

5.a.I.5. 7:305 Student Athlete Concussions and Head Injuries
 
Attachments:
Subject:
5.a.II. Review and Monitoring
Subject:
5.a.II.1. 6:10 Educational Philosophy and Objectives
Attachments:
Subject:
5.a.II.2. 2:80 Board Member Oath and Conduct
Attachments:
Subject:
5.a.II.3. 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
Subject:
5.a.II.4. 8:95 Parental Involvement
Attachments:
Subject:
5.a.II.5. 6:190 Extracurricular and Co-Curricular Activities
Attachments:
Subject:
5.a.II.6. 6:240 Field Trips
Attachments:
Subject:
5.a.II.7. 7:275 Orders to Forgo Life-Sustaining Treatment
 
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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