February 18, 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; 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. 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. Student Recognition: All-State Musicians
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VII.B. Miscellaneous
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VII.C. Monthly 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. Additional Revised/Updated District Policies (PRESS Issue 102) - 2nd Reading
(Mr. Piotrowski) |
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VIII.A.2. 2020-2021 Textbook/Instructional Material Change Requests - 2nd Reading
(Mr. Eggerding) |
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IX. NEW BUSINESS (8:20)
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IX.A. Action
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IX.A.1. Final Change Order - Manusos General Contracting, Inc. (Mr. Stachacz)
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IX.A.2. Asbestos Removal (Mr. Stachacz)
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IX.A.3. General Remodeling Project (Mr. Stachacz)
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IX.A.4. Roof Replacement - South Campus A-Wing (Mr. Stachacz)
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IX.A.5. ADA Concrete Work - South Campus (Mr. Stachacz)
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IX.A.6. Unit-Vents (South Campus) and Air Handling Units (North Campus) (Mr. Stachacz)
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IX.B. Information
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IX.B.1. School Board Calendar for March 2020
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X. CONSENT AGENDA (8:40)
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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 January 31, 2020 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 January 31, 2020 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.B.3. LTHS Certified Staff Unpaid Leave Requests
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X.C. Minutes
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X.C.1. Regular Meeting - January 21, 2020 - Open and Closed Sessions
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X.C.2. Technology Committee - February 6, 2020
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X.C.3. Curriculum Committee - February 11, 2020
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X.C.4. Human Resources/Policy Committees - February 11, 2020
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X.C.5. Facilities Committee - February 12, 2020
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X.D. Release of Closed Session Documentation
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X.E. Overnight Student Travel
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X.E.1. Chess Team: IHSA State Chess Series, Peoria, IL, February 2020 (Mr. Geddeis, Mr. Pozen)
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X.E.2. Congressional Debate: IHSA Debate State Series, Bloomington-Normal, IL, March 2020 (Mr. Geddeis, Mr. Swiontek)
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X.E.3. Tabulae: Journalism Education Association Convention, Nashville, TN, April 2020
(Ms. Raino, Mr. Maffey) |
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X.F. Donations
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X.F.1. Monetary Donation to Special Needs Drama Production (Mr. Eggerding)
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X.F.2. 1936 Buick Engine and Engine Stand to Applied Technology Department
(Ms. Radzialowski) |
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XI. ADJOURNMENT (8:45)
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