Public Meeting Agenda: November 16, 2020 at 7:00 PM - Regular Meeting

I. OPENING & ROLL CALL (7:00)

II. AGENDA APPROVAL/ORDER OF BUSINESS (7:00)
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.

III. CLOSED SESSION (7:00)
Recommended adjournnment into Closed Session to discuss pending or probable litigation against, affecting or on behalf of the public body; collective negotiating matters or deliberations 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.

IV. OPEN SESSION & PLEDGE (7:30)

V. COMMUNICATIONS - Public Comment (7:35)

VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Meehan) (7:45)

VII. SUPERINTENDENT'S DISTRICT REPORT (7:50)

VII.A. TTO Litigation Update

VII.B. Miscellaneous

VII.C. Monthly FOIA Report

VIII. UNFINISHED BUSINESS (8:05)

VIII.A. Action

VIII.A.1. District Policy Updates (Title IX) - 3rd Reading (Mr. Piotrowski)

Attachments: (2)

IX. NEW BUSINESS (8:15)

IX.A. Action

IX.A.1. District Policy Updates - 1st Reading (Mr. Piotrowski)

Attachments: (2)

IX.A.2. Tentative 2020 Tax Year Levy (Mr. Stachacz)

Attachments: (4)

IX.A.3. Final Change Order - Happ Builders (Mr. Stachacz)

Attachments: (3)

IX.A.4. E-Rate Consultant Contract (Mr. Tennant, Mr. Stachacz)

Attachments: (2)

IX.B. Information

IX.B.1. Grading Practices Update (Mr. Eggerding)

Attachments: (1)

11-10-20 Grading Practices Update Packet

IX.B.2. Superintendent Search Update (Mr. Piotrowski)

IX.B.3. Student Technology Fee (Mr. Eggerding, Mr. Stachacz)

Attachments: (3)

IX.B.4. School Board Calendar for December 2020

X. CONSENT AGENDA (8:45)

X.A. Payment of Bills and Financial Statements (Mr. Stachacz)

X.A.1. Lyons Township High School - Approval is requested for payment of bills
within various funds

Attachments: (1)

LT Expense Summary October 2020

X.A.2. Lyons Township High School - The financial statement for the month
ending October 31, 2020, is presented for Board approval

Attachments: (1)

FY21 October BOARD FINANCIALS

X.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is
requested for payment of bills within various funds

Attachments: (1)

LADSE October Expenses

X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial
statement for the month ending October 31, 2020, is presented for Board approval

Attachments: (1)