January 21, 2020 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) (7:40) |
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VII. SUPERINTENDENT'S DISTRICT REPORT (7:45)
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VII.A. December Graduates
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VII.B. Miscellaneous
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VII.C. Monthly FOIA Report
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VII.D. December 11, 2019 LTCAC Meeting Consensus (Ms. Kelly)
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VIII. UNFINISHED BUSINESS (8:00)
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VIII.A. Action
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VIII.A.1. Revised/Updated District Policies (PRESS Issue 102) - 2nd Reading (Mr. Piotrowski)
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VIII.A.2. Policy 5:20, Workplace Harassment Prohibited: Resolution to Prohibit Sexual
Harassment - 2nd Reading (Mr. Piotrowski) |
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IX. NEW BUSINESS (8:15)
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IX.A. Action
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IX.A.1. Additional Revised/Updated District Policies (PRESS Issue 102) - 1st Reading
(Mr. Piotrowski) |
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IX.A.2. 2020-2021 Textbook/Instructional Material Change Requests - 1st Reading
(Mr. Eggerding) |
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IX.A.3. School Maintenance Project Grant (Mr. Stachacz)
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IX.A.4. Notice to Remedy: Greg Elwood (Mr. Piotrowski)
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IX.B. Information
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IX.B.1. School Board Calendar for February 2020
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X. CONSENT AGENDA (8:30)
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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
December 31, 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 December 31, 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. LADSE Staff Employment Recommendations
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X.C. Minutes
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X.C.1. Regular Meeting - December 16, 2019 - Open and Closed Sessions
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X.C.2. Curriculum Committee - January 16, 2020
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X.C.3. Facilities Committee - January 16, 2020
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X.C.4. Human Resources/Policy Committees - January 16, 2020
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X.D. Overnight Student Travel
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X.D.1. Competitive Poms: IHSA State Series, Bloomington, IL, January 2020 (Mr. Geddeis,
Ms. B. Smith) |
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X.D.2. Poms: IDTA State Competition, Springfield, IL, February 2020 (Mr. Geddeis,
Ms. B. Smith) |
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X.D.3. WLTL: Intercollegiate Broadcast System Conference, New York, NY, March 2020
(Mr. Geddeis, Mr. Thomas) |
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X.D.4. Orchestra Program: Vienna, Austria and Prague, Czech Republic, March 2021
(Ms. Nardi, Ms. Ewing, Mr. Matthews) |
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X.E. December 2019 Graduates (Dr. Waterman)
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X.F. Donation to Special Needs Drama Production (Mr. Eggerding)
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X.G. Additional LT Community Advisory Council Member 2019-2020 (Dr. Kilrea)
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XI. ADJOURNMENT (8:35)
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