September 27, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Superintendent Report

V.A. Safety Plan and Threat Assessment Team

VI. Year-to-Date Financials

VII. Public Comment

VIII. Consent Agenda

VIII.A. Authorize Payment of Monthly Bills for September 2022

VIII.A.1. Board Bills September 2022

VIII.A.2. Activity Funds September, 2022

VIII.B. Approval of Minutes

VIII.B.1. Special Minutes of August 11, 2022

VIII.B.2. Regular Minutes of August 23, 2022

VIII.C. Approval of Personnel Hires/Resignations/Leaves List #22-09-27

IX. Board Reports

IX.A. First Reading of Policies

IX.A.1. Policy 5:186 - Lyons School District 103 Staff Dress Code

IX.A.2. Press Plus Policy 7:30 - Student Assignment and Intra-District Transfer

X. Action Items

X.A. Approval of Resolution to Adopt Annual Budget for Fiscal Year 2022-2023

X.B. Approval of Hazardous Crossing Resolution for SY2022-23

X.C. Approval of Resolution Approving TRS Supplemental Savings Plan (SSP) Employer Participation Agreement

X.D. Approval of Appointment of Administrative Assignments

X.E. Approval of $50.00/Day Stipend for Special Education Coordinator Samantha James for Additional Duties Related to the Unfilled Position of Early Childhood Education Coordinator 

X.F. Approval of $150.00/Week Stipend for Instructional Coaches Wendy Harris and Jeremy Reed for Additional Duties Related to the Unfilled Positions of Instructional Coaches at Robinson and Costello

X.G. Approval of Vendor Services (Carol Brozo) for the Communications Disorder Program (to be paid through the ARP IDEA Flow Through Grant)

XI. Adjournment