September 20, 2021 at 7:00 PM - Regular Meeting
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I. OPENING & ROLL CALL
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II. AGENDA APPROVAL/ORDER OF BUSINESS
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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
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
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V. PUBLIC HEARING ON THE LYONS TOWNSHIP HIGH SCHOOL DISTRICT 204 FY22 BUDGET
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VI. COMMUNICATIONS - Public Comment
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) |
VIII. SUPERINTENDENT'S DISTRICT REPORT
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VIII.A. District Compensation Reports
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VIII.B. Monthly FOIA Report
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VIII.C. Recognition of Class of 2022 National Merit Semi-Finalists
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VIII.D. Miscellaneous
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IX. UNFINISHED BUSINESS
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IX.A. Action
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IX.A.1. Adoption of Lyons Township High School District 204 FY 22 Budget (B. Stachacz)
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X. NEW BUSINESS
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X.A. Action
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X.A.1. 2022-2023 School Calendar - 1st Reading (S. Eggerding)
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X.A.2. 2022-2023 Curriculum Change Proposals - 1st Reading (S. Eggerding)
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X.A.3. Revised/Updated District Policies - 1st Reading (E. Pitotrowski)
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X.A.4. Request for Additional Classified/Non Contractual Positions (E. Piotrowski)
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X.A.5. Summer 2022 Capital Projects - Additional request (B. Stachacz)
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X.A.6. Discussion and Potential Action Regarding Proposed Distribution of Funds From Lyons Township Treasurer Office
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X.B. Information
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X.B.1. Summer Program Report - Student (S. Eggerding)
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X.B.2. Summer Workshop Report - Staff (S. Eggerding)
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XI. CONSENT AGENDA
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XI.A. Payment of Bills and Financial Statements (B. Stachacz)
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XI.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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XI.A.2. Lyons Township High School - The financial statement for the month ending August 31, 2021, is presented for Board approval
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XI.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds (J. Bogan)
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XI.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for the month ending August 31, 2021, is presented for Board approval (J. Bogan)
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XI.B. Human Resources
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XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations (E. Piotrowski)
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XI.B.2. Administrator Handbook (E. Piotrowski)
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XI.B.3. LADSE Staff Employment Recommendations (E. Ambuehl/J. Bogan)
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XI.C. Minutes
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XI.C.1. Regular Meeting - August 16, 2021 - Open and Closed Sessions
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XI.C.2. Committee of the Whole Meeting - September 13, 2021
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XI.D. Additional LTCAC Members 2021-2022 (B. Waterman)
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XI.E. Contractor Agreement between Lyons Township High School District 204 and Sunrise Communications, Inc d/b/a SunCom.TV for the 2021-2022 School Year (B. Waterman)
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XII. OVERNIGHT STUDENT TRAVEL
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XII.A. Operation Snowball - Camp MacLean (A. Patel)
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XIII. PUBLIC COMMENT
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XIV. ADJOURNMENT
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