August 16, 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. PUBLIC HEARING ON LA GRANGE AREA DEPARTMENT OF SPECIAL EDUCATION (LADSE) FY 22 BUDGET (7:30)
 

VI. COMMUNICATIONS - Public Comment (7:35)
The Board welcomes and encourages public comment at regularly scheduled board meetings. If you have a suggestion, question, concern or comment, please submit the blue communication form online by 4:30 p.m. the day of the Board meeting and it will be read into the record during the "Communications" portion of the meeting. Or you may submit the form in person before the meeting begins and you will be called upon to address the Board during public comment. Please limit comments to no more than three (3) minutes. Online forms submitted after 4:30 p.m. will be forwarded to the next month's meeting.
While the Board appreciates your participation, please understand that we cannot actively engage in dialogue during public comment. We take all matters seriously and if there is a specific question or comment that requires follow up, the appropriate Board or Administration contact will provide a response to you within two weeks or less.
 

VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Aamina Qureshi) (7:40)
 

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

VIII.A. Opening of 2021-2022 School Year

VIII.B. LTCAC Meetings for 2021-2022

VIII.C. Miscellaneous

VIII.D. Monthly FOIA Report
 

IX. UNFINISHED BUSINESS (8:00)

IX.A. Action

IX.A.1. Adoption of LaGrange Area Department of Special Education (LADSE) FY 22 Budget (E. Ambuehl, J. Bogan)
 

X. NEW BUSINESS (8:15)

X.A. Action

X.A.1. Lyons Township High School District 204 FY 22 Tentative Budget (B. Stachacz)

X.A.2. Summer 2022 Capital Projects (B. Stachacz)

X.A.3. Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board (B. Stachacz)

X.A.4. First Student Contract Amendment for FY22 (B. Stachacz)

X.A.5. School Board Calendar for 2021-2022 School Year

X.B. Information

X.B.1. 2021-2022 Planning Update
 

XI. CONSENT AGENDA (8:30)

XI.A. Payment of Bills and Financial Statements (B Stachacz)

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

XI.A.2. Lyons Township High School - The financial statements for the months ending June 30, 2021 and July 31, 2021, are presented for Board approval (B. Stachacz)

XI.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds (E. Ambuehl/J. Bogan)

XI.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statements for the months ending June 30, 2021 and July 31, 2021, are presented for Board approval (E. Ambuehl/J. Bogan)

XI.B. Human Resources

XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations (E. Piotrowski)

XI.B.2. LADSE Staff Employment Recommendations (E. Ambuehl/J. Bogan)

XI.C. Minutes

XI.C.1. Regular Meeting - June 21, 2021 - Open and Closed Sessions

XI.C.2. Special Meeting - June 24, 2021 - Open and Closed Sessions

XI.C.3. Special Meeting - July 1, 2021

XI.C.4. Curriculum/Technology Committee - August 10, 2021

XI.C.5. Facilities/Finance/Human Resources Committee - August 12, 2021

XI.D. Release of Closed Session Documentation
 

XI.E. SHIELD IL COVID-19 Testing Support Agreement Public K-12 (B. Stachacz)
 

XI.F. LT Community Advisory Council Members 2021-2022 (B. Waterman)
 

XI.G. Overnight Student Travel

XI.G.1. Gen Con: Indianapolis, Indiana, September 2021 (B. Allan, D. Karaffa)
 

XI.H. Disposal of Surplus Equipment (K. Moran)
 

XII. PUBLIC COMMENT (8:35)

XIII. ADJOURNMENT (8:40)