September 16, 2019 at 7:00 PM - Regular Meeting
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I. OPENING & ROLL CALL (7:00)
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II. AGENDA APPROVAL/ORDER OF BUSINESS (7:00)
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 (7:00)
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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IV. OPEN SESSION & PLEDGE (7:30)
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V. PUBLIC HEARING ON THE LYONS TOWNSHIP HIGH SCHOOL
DISTRICT 204 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) (7:50) |
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VIII. SUPERINTENDENT'S DISTRICT REPORT (7:55)
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VIII.A. National Merit Semifinalists
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VIII.B. District Compensation Reports
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VIII.C. Communication Follow-Up
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VIII.D. Miscellaneous
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VIII.E. FOIA Report
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IX. UNFINISHED BUSINESS (8:10)
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IX.A. Action
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IX.A.1. Adoption of Lyons Township High School District 204 FY20 Budget (Mr. Stachacz)
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X. NEW BUSINESS (8:20)
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X.A. Action
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X.A.1. 2020-2021 Calendar - 1st Reading (Mr. Eggerding)
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X.A.2. 2020-2021 Curriculum Change Proposals - 1st Reading (Mr. Eggerding)
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X.A.3. Revised/Updated District Policies (PRESS Issue 101) - 1st Reading (Mr. Piotrowski)
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X.A.4. Technology Audit (Mr. Eggerding)
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X.A.5. Approval to Bid Summer 2020 Projects (Mr. Stachacz)
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X.B. Information
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X.B.1. 2019 Summer Workshop Report (Mr. Eggerding)
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X.B.2. 2019 Summer Program Report (Mr. Eggerding)
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X.B.3. School Board Calendar for October 2019
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XI. CONSENT AGENDA (8:40)
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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 statement for the month ending August 31, 2019 is 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 statement for the month ending August 31, 2019 is 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 - August 19, 2019 - Open and Closed Sessions
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XI.C.2. Curriculum Committee - September 4, 2019 and September 10, 2019
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XI.C.3. Litigation Committee - September 9, 2019
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XI.C.4. Human Resources/Policy Committees - September 11, 2019
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XI.C.5. Technology Committee - September 11, 2019
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XI.C.6. Facilities Committee - September 12, 2019
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XI.C.7. Finance Committee - September 12, 2019
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XI.D. Overnight Student Travel
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XI.D.1. LION Newspaper: National High School Journalism Convention, Washington, DC, November 2019 (Ms. Raino, Mr. Scales)
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XI.D.2. Snowball: Fall Retreat, Burlington, WI, November 2019 (Mr. Geddeis, Ms. Patel)
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XI.D.3. Snowball: Spring Retreat, Burlington, WI, March 2020 (Mr. Geddeis, Ms. Patel)
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XI.D.4. Math Team: ICTM State Math Contest, Urbana-Champaign, IL, May 2020 (Mr. Geddeis, Ms. Szczesniak)
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XI.D.5. Math/Science: STEM Discovery, London, England, March 2020 (Mr. Roubitchek,
Ms. VanWyngaarden) |
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XI.E. Stipend Committee Recommendation (Mr. Piotrowski)
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XI.F. Five-Year District Policy Review (Mr. Piotrowski)
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XI.G. LT Community Advisory Council Members 2019-2020 (Dr. Kilrea)
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XI.H. College Board Membership 2019-2020 (Dr. Kilrea)
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XI.I. Donation to Special Olympics Track & Field (Mr. Grundke)
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XII. ADJOURNMENT (8:45)
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