March 16, 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. LADSE Presentation of Assistive Technology Award
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VII.B. Miscellaneous
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VII.C. FOIA Report
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VII.D. LTCAC Meeting Consensus - February 19, 2020 (Ms. Kelly)
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VIII. UNFINISHED BUSINESS (8:05)
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VIII.A. Action
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VIII.A.1. Administrative and Certified Staff Non-Tenured Employment Recommendations
for 2020-2021 - 2nd Reading (Mr. Piotrowski) |
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VIII.A.2. Resolution Authorizing the Honorable Dismissal or Reduction of Teachers
for 2020-2021 - 2nd Reading (Mr. Piotrowski) |
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VIII.A.3. Instructional Aide/Paraprofessional Staff Employment Recommendations
for 2020-2021 - 2nd Reading (Mr. Piotrowski) |
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IX. NEW BUSINESS (8:20)
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IX.A. Action
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IX.A.1. 2020 Summer Curriculum and Program Development Workshop
Proposals - 1st Reading (Mr. Eggerding) |
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IX.A.2. Revised/Updated District Policies - 1st Reading (Mr. Piotrowski)
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IX.A.3. E-Learning Plan (S. Eggerding)
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IX.B. Information
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IX.B.1. Annual Review of School District Facilities and Property (Mr. Stachacz)
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IX.B.2. 2020-2021 School Term Calendar Update (Mr. Eggerding)
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IX.B.3. School Board Calendar for April 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 February 29, 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 February 29, 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. LTHS Certified Staff Request for Leave of Absence
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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 - February 18, 2020 - Open and Closed Sessions
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X.C.2. Human Resources/Policy Committees - March 5, 2020
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X.C.3. Special Meeting - March 9, 2020
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X.C.4. Curriculum Committee - March 10, 2020
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X.C.5. Technology Committee - March 10, 2020
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X.C.6. Facilities Committee - March 12, 2020
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X.D. Overnight Student Travel
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X.D.1. Science Olympiad: State Tournament, Urbana-Champaign, IL, April 2019 (Dr. Roubitchek, Mr. Falli)
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X.D.2. Student Council: Outdoor Wisconsin Leadership School, Williams Bay, WI, May 2020 (Mr. Geddeis)
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X.D.3. Student Council: Outdoor Wisconsin Leadership School, Williams Bay, WI, August 2020 (Mr. Geddeis)
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X.E. IHSA Membership Renewal 2020-2021 (Mr. Grundke)
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X.F. Senior Honors Day Declaration, Class of 2020 (Ms. Musser)
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X.G. Monetary Donation to The Corral (Mr. Geddeis/Mr. Godinho)
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XI. ADJOURNMENT (8:45)
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