August 19, 2019 at 6:30 PM - Regular Meeting
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I. OPENING & ROLL CALL (6:30)
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II. AGENDA APPROVAL/ORDER OF BUSINESS (6:30)
Description:
Approval of agenda as prepared or members may request consideration of modification to the agenda. Changes will be determined by a majority of the Board.
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III. CLOSED SESSION (6:30)
Description:
Recommended adjournment into Closed Session to discuss pending or probable litigation
against, affecting or on behalf of the public body; collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees; the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee or legal counsel for the public body; and review of closed session documentation. |
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IV. OPEN SESSION & PLEDGE (7:30)
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V. PUBLIC HEARING ON THE LA GRANGE AREA DEPARTMENT OF SPECIAL EDUCATION (LADSE) FY20 BUDGET (7:35)
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VI. COMMUNICATIONS (7:40)
Description:
Oral - Visitors' Comments
Individuals who would like to address the Board of Education are requested to note the topic of interest on the available blue form. |
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VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION
REPORT (Ms. Grabis) (7:45) |
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VIII. SUPERINTENDENT'S DISTRICT REPORT (7:50)
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VIII.A. Introduction of New Administrator
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VIII.B. Review of Summer 2019
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VIII.C. Summer Graduates
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VIII.D. Opening of 2019-2020 School Year
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VIII.E. Miscellaneous
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VIII.F. FOIA Report
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IX. UNFINISHED BUSINESS (8:05)
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IX.A. Action
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IX.A.1. Adoption of LaGrange Area Department of Special Education (LADSE) FY20 Budget
(Dr. Ambuehl, Mr. Riegler) |
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IX.A.2. New/Revised Policies 6:135, 6:310 and 7:260 (2nd Reading) (Mr. Eggerding,
Mr. Piotrowski) |
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X. NEW BUSINESS (8:20)
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X.A. Action
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X.A.1. Request for Additional Classified Staff Support (Mr. Piotrowski)
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X.A.2. Construction Change Order (Mr. Stachacz)
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X.B. Information
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X.B.1. School Board Calendar for September 2019
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XI. CONSENT AGENDA (8:35)
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XI.A. Payment of Bills and Financial Statements (Mr. Stachacz)
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XI.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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XI.A.2. Lyons Township High School - The financial statements for the months ending June 30, 2019 and July 31, 2019 are presented for Board approval
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XI.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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XI.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statements for the months ending June 30, 2019 and July 31, 2019 are presented for Board approval
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XI.B. Human Resources (Mr. Piotrowski)
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XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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XI.B.2. LADSE Staff Employment Recommendations
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XI.C. Minutes
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XI.C.1. Regular Meeting - June 17, 2019 - Open and Closed Sessions
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XI.C.2. Human Resources/Policy Committees - August 8, 2019
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XI.C.3. Technology Committee - August 8, 2019
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XI.C.4. Special Meeting - August 13, 2019
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XI.D. Superintendent's Contract
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XI.E. Release of Closed Session Documentation
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XI.F. Stipend Committee Recommendations (Mr. Piotrowski)
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XI.G. Bid Recommendation: Graphing Calculators (Mr. Stachacz, Ms. Moran)
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XII. CLOSED SESSION (8:40)
Description:
Recommended adjournment into Closed Session to discuss pending or probable litigation
against, affecting or on behalf of the public body; collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees; and the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee or legal counsel for the public body. |
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XIII. OPEN SESSION
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XIII.A. Information
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XIII.A.1. Board Review
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XIV. ADJOURNMENT
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