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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 - SEPTEMBER 22, 2023
 
4. OLD BUSINESS
 
5. NEW BUSINESS
5.a. Press Plus Issue #113 October 2023
5.a.I. Draft Updates

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

5.a.I.2. 4:10 Fiscal and Business Management
5.a.I.3. 4:30 Revenue and Investments
5.a.I.4. 4:60 Purchases
5.a.I.5. 5:30 Hiring Process and Criteria
5.a.I.6. 2:120 Board Member Development
5.a.I.7. 2:200 Types of Board of Education Meetings
5.a.I.8. 2:220 Board of Education Meeting Procedure
5.a.I.9. 4:130 Free and Reduced-Price Food Services
5.a.I.10. 4:160 Environmental Quality of Buildings and Grounds
 
6. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: November 10, 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)
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 - SEPTEMBER 22, 2023
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. OLD BUSINESS
 
Subject:
5. NEW BUSINESS
Subject:
5.a. Press Plus Issue #113 October 2023
Subject:
5.a.I. Draft Updates
Subject:

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

Attachments:
Subject:
5.a.I.2. 4:10 Fiscal and Business Management
Attachments:
Subject:
5.a.I.3. 4:30 Revenue and Investments
Attachments:
Subject:
5.a.I.4. 4:60 Purchases
Attachments:
Subject:
5.a.I.5. 5:30 Hiring Process and Criteria
Attachments:
Subject:
5.a.I.6. 2:120 Board Member Development
Attachments:
Subject:
5.a.I.7. 2:200 Types of Board of Education Meetings
Attachments:
Subject:
5.a.I.8. 2:220 Board of Education Meeting Procedure
Attachments:
Subject:
5.a.I.9. 4:130 Free and Reduced-Price Food Services
Attachments:
Subject:
5.a.I.10. 4:160 Environmental Quality of Buildings and Grounds
 
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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