July 21, 2023 at 8:30 AM - Policy Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
POLICY COMMITTEE MEMBERS
Rupal Shah Mandal (BOE), Chair Myra A. Foutris (BOE), Co-Chair Maxie Boynton (BOE) Becky Klinghofer, Community Member Aaron M. LaRue, Community Member Melissa Theodore, Community Member ADMINISTRATOR/STAFF Dr. David L. Russo, Superintendent of Schools Renee Tolnai, Administrative Assistant |
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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 - APRIL 21, 2023
Description:
Motion by member:________________ Seconded by:____________________
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4. OLD BUSINESS
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4.a. Press Plus Issue #111 March 2023
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4.a.I. Draft Update - Rewritten
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4.a.I.1. 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process
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4.b. Policy
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4.b.I. 3rd Reading/Adoption of Policy (sent back to Committee for further discussion at June 1, 2023 Lincolnwood School District 74 Board of Education meeting)
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4.b.I.1. Press Plus Issue #111 March 2023
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4.b.I.1.(1) Draft Updates
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4.b.I.1.(1)(1) 6:230 Library Media Program
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5. NEW BUSINESS
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5.a. Press Plus Issue #112 April 2023
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5.a.I. Draft Updates
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5.a.I.1. 4:45 Insufficient Fund Checks and Debt Recovery
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5.a.I.2. 2:170 Procurement of Architectural, Engineering, and Land Surveying Services
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5.a.I.3. 4:100 Insurance Management
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5.a.I.4. 5:230 Maintaining Student Discipline
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5.a.I.5. 7:305 Student Athlete Concussions and Head Injuries
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5.a.II. Review and Monitoring
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5.a.II.1. 6:10 Educational Philosophy and Objectives
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5.a.II.2. 2:80 Board Member Oath and Conduct
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5.a.II.3. 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
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5.a.II.4. 8:95 Parental Involvement
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5.a.II.5. 6:190 Extracurricular and Co-Curricular Activities
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5.a.II.6. 6:240 Field Trips
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5.a.II.7. 7:275 Orders to Forgo Life-Sustaining Treatment
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6. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ________________
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