October 21, 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. COMMUNICATIONS (7:35)
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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VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Grabis) (7:45) |
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VII. SUPERINTENDENT'S DISTRICT REPORT (7:50)
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VII.A. Veterans Day Assemblies
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VII.B. Miscellaneous
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VII.C. FOIA Report
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VIII. UNFINISHED BUSINESS (8:05)
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VIII.A. Action
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VIII.A.1. 2020-2021 Calendar - 2nd Reading (Mr. Eggerding)
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VIII.A.2. 2020-2021 Curriculum Change Proposals - 2nd Reading (Mr. Eggerding)
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VIII.A.3. 2020-2021 World Languages Curriculum Change Proposals - 2nd Reading (Mr. Eggerding)
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VIII.A.4. Online Consumer Education Pilot Recommendation (Mr. Eggerding)
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VIII.A.5. Revised/Updated District Policies (PRESS Issue 101) - 2nd Reading (Mr. Piotrowski)
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IX. NEW BUSINESS (8:25)
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IX.A. Action
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IX.A.1. Updated District Policy 2:110 - 1st Reading (Mr. Piotrowski)
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IX.A.2. Approval to Bid Replacement of Air Handling Units/HVAC Mechanical in
Upper North Gym (Mr. Stachacz) |
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IX.B. Information
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IX.B.1. School Board Calendar for November 2019
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X. CONSENT AGENDA (8:35)
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X.A. Payment of Bills and Financial Statements (Mr. Stachacz)
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X.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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X.A.2. Lyons Township High School - The financial statement for the month ending
September 30, 2019 is presented for Board approval |
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X.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending September 30, 2019 is presented for Board approval
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X.B. Human Resources (Mr. Piotrowski)
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X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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X.B.2. Request for Extension of Unpaid Leave of Absence for Certified Staff Member
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X.B.3. LADSE Staff Employment Recommendations
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X.C. Minutes
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X.C.1. Regular Meeting - September 16, 2019 - Open and Closed Sessions
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X.C.2. Special Meeting - September 24, 2019 - Open and Closed Sessions
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X.C.3. Human Resources/Policy Committees - October 8, 2019
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X.C.4. Technology Committee - October 8, 2019
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X.C.5. Curriculum Committee - October 16, 2019
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X.C.6. Facilities Committee - October 17, 2019
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X.C.7. Finance Committee - September 12, 2019 and October 17, 2019
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X.D. Overnight Student Travel
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X.D.1. Illinois Music Education Conference and All-State Festival, Peoria, IL, January 2020
(P. Nardi, M. Dahl) |
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X.E. Additional LT Community Advisory Council Members 2019-2020 (Dr. Kilrea)
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XI. ADJOURNMENT (8:40)
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