December 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 2019 PROPERTY TAX LEVY (7:30)
Description:
Close Public Hearing
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VI. 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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VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Grabis) (7:40) |
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VIII. SUPERINTENDENT'S DISTRICT REPORT (7:45)
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VIII.A. Illinois State Scholars
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VIII.B. January Institute Day
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VIII.C. Miscellaneous
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VIII.D. Monthly FOIA Report
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IX. UNFINISHED BUSINESS (8:00)
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IX.A. Action
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IX.A.1. Adoption of 2019 Property Tax Levy Resolution (Mr. Stachacz)
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X. NEW BUSINESS (8:10)
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X.A. Action
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X.A.1. Resolution Authorizing a Supplemental Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of the District (Mr. Stachacz)
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X.A.2. Fiscal Year 2019 Independent Audit (Mr. Stachacz)
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X.A.3. Property Tax Relief Grant (Mr. Stachacz)
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X.A.4. Recommendation of Independent Auditing Firm (Mr. Stachacz)
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X.A.5. Revised/Updated District Policies - 1st Reading (Mr. Piotrowski)
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X.A.6. Policy 5:20, Workplace Harassment Prohibited: Resolution to Prohibit Sexual
Harassment - 1st Reading (Mr. Piotrowski) |
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X.B. Information
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X.B.1. School Board Calendar for January 2020
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XI. CONSENT AGENDA (8:30)
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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
November 30, 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 November 30, 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 - November 18, 2019 - Open and Closed Sessions
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XI.C.2. Curriculum Committee - November 26, 2019 and December 5, 2019
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XI.C.3. Facilities Committee - December 10, 2019
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XI.C.4. Finance Committee - December 10, 2019
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XI.C.5. Human Resources/Policy Committees - December 12, 2019
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XI.D. Overnight Student Travel
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XI.D.1. LTTV (TV Club): National Association of Broadcasters Convention, Las Vegas, NV,
April 2020 (Mr. Geddeis, Mr. Allan) |
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XI.E. Recommendation to Increase Lifeguard Pay Rates (Mr. Piotrowski)
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XI.F. Disposal of Surplus Equipment (Mr. Stachacz, Ms. Moran)
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XII. ADJOURNMENT (8:35)
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