Meeting Agenda
1. (6:15 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, negotiations and a matter relating to an individual student.
3. RETURN TO GENERAL SESSION (7:00 PM)
4. BOARD ANNOUNCEMENTS
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
6. PRESENTATIONS/COMMITTEE REPORTS
6.A. Lyons Township High School Freshmen - School Perception Data FY24
6.B. Math Programming Update
7. INFORMATION/DISCUSSION ITEMS
7.A. Acknowledgement of Gifts & Donations
7.B. Insurance Rates for FY25
7.C. HVAC Controls Update
8. *CONSENT AGENDA
8.A. *Approval of Minutes
8.B. Administrative Reports
8.B.1. District Goals
8.B.2. Curriculum/Instruction/Prof. Development
8.B.3. Business & Finance
8.B.4. Technology
8.B.5. FOIA
8.C. *Approval of Bills/Payroll
8.D. *Approval of Substitute Teacher List
9. *ACTION ITEMS
9.A. *Approval of Employment
9.B. *Approval of Resignation
9.C. *Approval of Leave of Absence Request
9.D. *Approval of Summer School Internal Staffing 
9.E. *Approval of FY 25 Calendar for the District 105 Board of Education Meetings 
9.F. *Approval of FY25 Technology Presentation
9.G. *Approval of FY25 Insurance Rates
9.H. *Approval of Syserco HVAC Control System Updates
10. ITEMS FOR NEXT AGENDA
10.A. First Reading Press Policy 114
10.B. Tentative Budget Presentation
10.C. Declaration of Closed Session Minutes
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2024 at 7:00 PM - Regular Meeting
Subject:
1. (6:15 PM) ROLL CALL/CALL TO ORDER
Subject:
2. CLOSED SESSION
Subject:
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, negotiations and a matter relating to an individual student.
Subject:
3. RETURN TO GENERAL SESSION (7:00 PM)
Subject:
4. BOARD ANNOUNCEMENTS
Subject:
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Subject:
6. PRESENTATIONS/COMMITTEE REPORTS
Subject:
6.A. Lyons Township High School Freshmen - School Perception Data FY24
Presenter:
Ed Hood and Lorena Mendoza
Subject:
6.B. Math Programming Update
Subject:
7. INFORMATION/DISCUSSION ITEMS
Subject:
7.A. Acknowledgement of Gifts & Donations
Subject:
7.B. Insurance Rates for FY25
Subject:
7.C. HVAC Controls Update
Subject:
8. *CONSENT AGENDA
Subject:
8.A. *Approval of Minutes
Subject:
8.B. Administrative Reports
Subject:
8.B.1. District Goals
Subject:
8.B.2. Curriculum/Instruction/Prof. Development
Subject:
8.B.3. Business & Finance
Subject:
8.B.4. Technology
Subject:
8.B.5. FOIA
Subject:
8.C. *Approval of Bills/Payroll
Subject:
8.D. *Approval of Substitute Teacher List
Subject:
9. *ACTION ITEMS
Subject:
9.A. *Approval of Employment
Subject:
9.B. *Approval of Resignation
Subject:
9.C. *Approval of Leave of Absence Request
Subject:
9.D. *Approval of Summer School Internal Staffing 
Subject:
9.E. *Approval of FY 25 Calendar for the District 105 Board of Education Meetings 
Subject:
9.F. *Approval of FY25 Technology Presentation
Subject:
9.G. *Approval of FY25 Insurance Rates
Subject:
9.H. *Approval of Syserco HVAC Control System Updates
Subject:
10. ITEMS FOR NEXT AGENDA
Subject:
10.A. First Reading Press Policy 114
Subject:
10.B. Tentative Budget Presentation
Subject:
10.C. Declaration of Closed Session Minutes
Subject:
11. ADJOURNMENT

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