Meeting Agenda
1. CALL TO ORDER/ROLL CALL
2. AUDIENCE TO VISITORS
 
3. APPROVAL OF MINUTES
3.a. Policy Committee Meeting Minutes - MAY 23, 2025 
 
4. OLD BUSINESS
 
5. NEW BUSINESS
5.a. Press Plus Issue #119 - June 2025
5.a.I. Draft - Update
5.a.I.1. 2:80 Board Member Oath and Conduct
5.a.I.2. 8:80 Gifts to the District
5.a.I.3. 2:130 Board-Superintendent Relationship
5.a.I.4. 7:140 Search and Seizure
5.a.I.5. 7:300 Extracurricular Athletics
 
5.a.II. Review & Monitoring
5.a.II.1. 1:10 School District Legal Status
5.a.II.2. 1:20 District Organization, Operations, and Cooperative Agreements
5.a.II.3. 1:30 District Strategic Plan
5.a.II.4. 2:10 School District Governance
5.a.II.5. 3:30 Chain of Command
5.a.II.6. 4:50 Payment Procedures
5.a.II.7. 4:90 Student Activity and Fiduciary Funds
5.a.II.8. 5:20-E Resolution to Prohibit Sexual Harassment
5.a.II.9. 7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students
5.a.II.10. 7:90 Release During School Hours
5.a.II.11. 2:240 Board Policy Development
5.a.II.12. 4:180 Pandemic Preparedness; Management; and Recovery
5.a.II.13. 5:270 Employment At-Will, Compensation, and Assignment
5.a.II.14. 7:130 Student Rights and Responsibilities
5.a.II.15. 7:325 Student Fundraising Activities
5.a.II.16. 8:110 Public Suggestions and Concerns
 
6. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: August 22, 2025 at 8:30 AM - Policy Committee Meeting
Subject:
1. CALL TO ORDER/ROLL CALL
Description:
POLICY COMMITTEE MEMBERS
Myra A. Foutris (BOE), Chair
Ted Kwon (BOE), Co-Chair
Elissa B. Rosenberg (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 - MAY 23, 2025 
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. OLD BUSINESS
 
Subject:
5. NEW BUSINESS
Subject:
5.a. Press Plus Issue #119 - June 2025
Subject:
5.a.I. Draft - Update
Subject:
5.a.I.1. 2:80 Board Member Oath and Conduct
Attachments:
Subject:
5.a.I.2. 8:80 Gifts to the District
Attachments:
Subject:
5.a.I.3. 2:130 Board-Superintendent Relationship
Attachments:
Subject:
5.a.I.4. 7:140 Search and Seizure
Attachments:
Subject:
5.a.I.5. 7:300 Extracurricular Athletics
 
Attachments:
Subject:
5.a.II. Review & Monitoring
Subject:
5.a.II.1. 1:10 School District Legal Status
Attachments:
Subject:
5.a.II.2. 1:20 District Organization, Operations, and Cooperative Agreements
Attachments:
Subject:
5.a.II.3. 1:30 District Strategic Plan
Attachments:
Subject:
5.a.II.4. 2:10 School District Governance
Attachments:
Subject:
5.a.II.5. 3:30 Chain of Command
Attachments:
Subject:
5.a.II.6. 4:50 Payment Procedures
Attachments:
Subject:
5.a.II.7. 4:90 Student Activity and Fiduciary Funds
Attachments:
Subject:
5.a.II.8. 5:20-E Resolution to Prohibit Sexual Harassment
Attachments:
Subject:
5.a.II.9. 7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students
Attachments:
Subject:
5.a.II.10. 7:90 Release During School Hours
Attachments:
Subject:
5.a.II.11. 2:240 Board Policy Development
Attachments:
Subject:
5.a.II.12. 4:180 Pandemic Preparedness; Management; and Recovery
Attachments:
Subject:
5.a.II.13. 5:270 Employment At-Will, Compensation, and Assignment
Attachments:
Subject:
5.a.II.14. 7:130 Student Rights and Responsibilities
Attachments:
Subject:
5.a.II.15. 7:325 Student Fundraising Activities
Attachments:
Subject:
5.a.II.16. 8:110 Public Suggestions and Concerns
 
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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