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Meeting Agenda
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1. CALL TO ORDER/ROLL CALL
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Policy Committee Meeting Minutes - MAY 23, 2025
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3.b. Policy Committee Meeting Minutes - AUGUST 22, 2025
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4. OLD BUSINESS
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4.a. Press Plus Issue #119 - June 2025 (all three policies "Kept in Committee" at the August 22, 2025 Policy Committee for further discussion )
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4.a.I. Draft - Update
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4.a.I.1. 2:80 Board Member Oath and Conduct (also on this agenda (item 5aI1) from Press Plus Issue #120. The Policy Committee will need to take action on this prior.)
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4.a.II. Review & Monitoring
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4.a.II.1. 3:30 Chain of Command
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4.a.II.2. 4:180 Pandemic Preparedness; Management; and Recovery
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5. NEW BUSINESS
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5.a. Press Plus Issue #120 - October 2025
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5.a.I. Draft - Update
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5.a.I.1. 2:80 Board Member Oath and Conduct
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5.a.I.2. 4:10 Fiscal and Business Management
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5.a.I.3. 4:30 Revenue and Investments
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5.a.I.4. 4:80 Accounting and Audits |
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5.a.I.5. 5:10 Equal Employment Opportunity and Minority Recruitment
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5.a.I.6. 5:90 Abused and Neglected Child Reporting
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5.a.I.7. 6:20 School Year Calendar and Day
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5.a.I.8. 6:60 Curriculum Content
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5.a.I.9. 7:10 Equal Educational Opportunities
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5.a.I.10. 7:70 Attendance and Truancy
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5.a.I.11. 8:30 Visitors to and Conduct on School Property
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5.a.I.12. 2:120 Board Member Development
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5.a.I.13. 2:150 Committees
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5.a.I.14. 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
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5.a.I.15. 4:140 Waiver of Student Fees
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5.a.II. Draft Update - Rewritten
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5.a.II.1. 7:150 Agency and Law Enforcement Requests
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5.a.III. Review and Monitoring
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5.a.III.1. 6:280 Grading and Promotion
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2025 at 8:30 AM - Policy Committee Meeting | |
| Subject: |
1. CALL TO ORDER/ROLL CALL
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Description:
POLICY COMMITTEE MEMBERS
Myra A. Foutris (BOE), Chair Ted Kwon (BOE), Co-Chair Melissa Theodore, Community Member ADMINISTRATOR/STAFF Dr. David L. Russo, Superintendent of Schools Renee L. Tolnai, Administrative Assistant |
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| Subject: |
2. AUDIENCE TO VISITORS
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| Subject: |
3. APPROVAL OF MINUTES
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| Subject: |
3.a. Policy Committee Meeting Minutes - MAY 23, 2025
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Description:
Motion by member:________________ Seconded by:____________________
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Attachments:
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| Subject: |
3.b. Policy Committee Meeting Minutes - AUGUST 22, 2025
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Description:
Motion by member:________________ Seconded by:____________________
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Attachments:
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| Subject: |
4. OLD BUSINESS
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| Subject: |
4.a. Press Plus Issue #119 - June 2025 (all three policies "Kept in Committee" at the August 22, 2025 Policy Committee for further discussion )
|
|
| Subject: |
4.a.I. Draft - Update
|
|
| Subject: |
4.a.I.1. 2:80 Board Member Oath and Conduct (also on this agenda (item 5aI1) from Press Plus Issue #120. The Policy Committee will need to take action on this prior.)
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Attachments:
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| Subject: |
4.a.II. Review & Monitoring
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| Subject: |
4.a.II.1. 3:30 Chain of Command
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Attachments:
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| Subject: |
4.a.II.2. 4:180 Pandemic Preparedness; Management; and Recovery
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|
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Attachments:
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| Subject: |
5. NEW BUSINESS
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|
| Subject: |
5.a. Press Plus Issue #120 - October 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. 4:10 Fiscal and Business Management
|
|
|
Attachments:
|
||
| Subject: |
5.a.I.3. 4:30 Revenue and Investments
|
|
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Attachments:
|
||
| Subject: |
5.a.I.4. 4:80 Accounting and Audits |
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Attachments:
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| Subject: |
5.a.I.5. 5:10 Equal Employment Opportunity and Minority Recruitment
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Attachments:
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| Subject: |
5.a.I.6. 5:90 Abused and Neglected Child Reporting
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Attachments:
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| Subject: |
5.a.I.7. 6:20 School Year Calendar and Day
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Attachments:
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| Subject: |
5.a.I.8. 6:60 Curriculum Content
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Attachments:
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| Subject: |
5.a.I.9. 7:10 Equal Educational Opportunities
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Attachments:
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| Subject: |
5.a.I.10. 7:70 Attendance and Truancy
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|
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Attachments:
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| Subject: |
5.a.I.11. 8:30 Visitors to and Conduct on School Property
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|
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Attachments:
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| Subject: |
5.a.I.12. 2:120 Board Member Development
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Attachments:
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| Subject: |
5.a.I.13. 2:150 Committees
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Attachments:
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| Subject: |
5.a.I.14. 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
|
|
|
Attachments:
|
||
| Subject: |
5.a.I.15. 4:140 Waiver of Student Fees
|
|
|
Attachments:
|
||
| Subject: |
5.a.II. Draft Update - Rewritten
|
|
| Subject: |
5.a.II.1. 7:150 Agency and Law Enforcement Requests
|
|
|
Attachments:
|
||
| Subject: |
5.a.III. Review and Monitoring
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|
| Subject: |
5.a.III.1. 6:280 Grading and Promotion
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Attachments:
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| Subject: |
6. ADJOURNMENT
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Description:
Motion by member: ________________ Seconded by: ________________
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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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