April 19, 2021 at 7:00 PM - Regular Meeting

I. OPENING & ROLL CALL (7:00)

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

III. CLOSED SESSION (7:00)
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.

IV. OPEN SESSION & PLEDGE (7:30)

V. COMMUNICATIONS - Public Comment (7:35)

VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Ms. Meehan) (7:40)

VII. SUPERINTENDENT'S DISTRICT REPORT (7:45)

VII.A. Monthly FOIA Report

VII.B. Miscellaneous

VII.C. Recognition of Outgoing Board Members

VIII. UNFINISHED BUSINESS (8:05)

VIII.A. Action

VIII.A.1. 2021 Summer Workshop Proposals - 2nd Reading (Mr. Eggerding)

VIII.A.2. District Policy Updates: Policies 7:270 (3rd Reading) and 7:190 (Mr. Piotrowski)

IX. NEW BUSINESS (8:25)

IX.A. Action

IX.A.1. Employment of Principal, Effective July 1, 2021 (Dr. Kilrea/Dr. Waterman)

IX.A.2. 2021-22 Additional Textbook and Instructional Material Changes - 1st Reading (Mr. Eggerding)

IX.A.3. FY22 Grant-Funded and Furniture Capital Outlay Requests (Mr. Stachacz)

IX.A.4. District Policy Updates: Policies 4:30 and 6:235 - 1st Reading (Mr. Piotrowski)

IX.B. Information

IX.B.1. 2021 Summer Reading (Mr. Eggerding)

IX.B.2. Annual Review of School District Facilities and Property (Mr. Stachacz)

IX.B.3. School Board Calendar for May 2021

X. CONSENT AGENDA (9:10)

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

X.A.2. Lyons Township High School - The financial statement for the month ending March 31, 2021, is presented for Board approval

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

X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending March 31, 2021, is presented for Board approval

X.B. Human Resources (Mr. Piotrowski)

X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations

X.B.2. Certified Staff Request for Leave of Absence

X.B.3. LADSE Staff Employment Recommendations

X.C. Minutes

X.C.1. Regular Board Meeting - Open and Closed Sessions - March 15, 2021

X.C.2. Special Board Meeting - April 1, 2021

X.C.3. Negotiations Committee - April 5, 2021

X.C.4. Special Board Meeting - Open and Closed Sessions - April 7, 2021

X.C.5. Curriculum Committee - April 12, 2021

X.C.6. Facilities Committee - April 13, 2021

X.C.7. Finance Committee - April 13, 2021

X.C.8. Human Resources/Policy Committees - April 15, 2021

X.C.9. Committee of the Whole - April 15, 2021

X.D. 2021-2022 Salaries (Dr. Kilrea/Dr. Waterman)

X.D.1. Administrators

X.D.2. Classified/Non-Contractual Supervisors

X.D.3. Classified/Non-Contractual Employees

X.E. Resolution of Appointment to DuPage Area Occupational Education Systems (DAOES) Board of Directors for 2021-2022

X.F. IHSA Membership Renewal 2021-2022 (Mr. Grundke)

X.G. Disposal of Surplus Equipment (Ms. Moran)

XI. ADJOURNMENT (9:15)