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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 - May 24, 2024
 
4. OLD BUSINESS
4.a. Policy 2:260-AP1 Review 
 
5. NEW BUSINESS
5.a. Press Plus #115 - June 2024
5.a.I. Draft Update - New
5.a.I.1. 2:70 Vacancies on Board of Education - Filling Vacancies
5.a.I.2. 4:70 Resource Conservation
5.a.I.3. 4:80 Accounting and Audits
5.a.I.4. 2:125 Board Member Expenses
5.a.I.5. 5:130 Responsibilities Concerning Internal Information
5.a.I.6. 5:200 Terms and Conditions of Employment and Dismissal
5.a.I.7. 6:140 Education of Homeless Children
5.a.II. Review and Monitoring
5.a.II.1. 4:15 Identity Protection
5.a.II.2. 2:160 School Board Attorney
5.a.II.3. 5:180 Temporary Illness or Temporary Incapacity
5.a.II.4. 5:290 Employment Termination and Suspensions
5.a.II.5. 5:310 Compensatory Time-Off
5.a.II.6. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
5.a.II.7. 6:150 Home and Hospital Instruction
5.a.II.8. 7:170 Vandalism
6. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: August 16, 2024 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
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 - May 24, 2024
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. OLD BUSINESS
Subject:
4.a. Policy 2:260-AP1 Review 
 
Subject:
5. NEW BUSINESS
Subject:
5.a. Press Plus #115 - June 2024
Subject:
5.a.I. Draft Update - New
Subject:
5.a.I.1. 2:70 Vacancies on Board of Education - Filling Vacancies
Attachments:
Subject:
5.a.I.2. 4:70 Resource Conservation
Attachments:
Subject:
5.a.I.3. 4:80 Accounting and Audits
Attachments:
Subject:
5.a.I.4. 2:125 Board Member Expenses
Attachments:
Subject:
5.a.I.5. 5:130 Responsibilities Concerning Internal Information
Attachments:
Subject:
5.a.I.6. 5:200 Terms and Conditions of Employment and Dismissal
Attachments:
Subject:
5.a.I.7. 6:140 Education of Homeless Children
Attachments:
Subject:
5.a.II. Review and Monitoring
Subject:
5.a.II.1. 4:15 Identity Protection
Attachments:
Subject:
5.a.II.2. 2:160 School Board Attorney
Attachments:
Subject:
5.a.II.3. 5:180 Temporary Illness or Temporary Incapacity
Attachments:
Subject:
5.a.II.4. 5:290 Employment Termination and Suspensions
Attachments:
Subject:
5.a.II.5. 5:310 Compensatory Time-Off
Attachments:
Subject:
5.a.II.6. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
Attachments:
Subject:
5.a.II.7. 6:150 Home and Hospital Instruction
Attachments:
Subject:
5.a.II.8. 7:170 Vandalism
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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