August 15, 2022 at 7:30 PM - Regular Meeting
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I. OPENING & ROLL CALL
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II. AGENDA APPROVAL/ORDER OF BUSINESS
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
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
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V. PUBLIC HEARING ON LA GRANGE AREA DEPARTMENT OF SPECIAL EDUCATION (LADSE) FY 23 BUDGET
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VI. COMMUNICATIONS - Public Comment
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. |
VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Matthew Walsh) |
VIII. SUPERINTENDENT'S DISTRICT REPORT
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VIII.A. Miscellaneous
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VIII.B. Monthly FOIA Report
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IX. UNFINISHED BUSINESS
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IX.A. Action
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IX.A.1. Adoption of LaGrange Area Department of Special Education (LADSE) FY 23 Budget (E. Ambuehl, J. Bogan)
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IX.A.2. Approval of the DAOES Intergovernmental Agreement (2nd Reading) (B. Waterman)
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IX.A.3. Approval Board Policy Updates - PRESS 109 (Second Reading) (E. Piotrowski)
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IX.A.4. Approval of the Updated Board of Education Meeting Dates for the 2022-2023 School Year
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X. NEW BUSINESS
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X.A. Action
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X.A.1. Approval of Change Orders with Great Western Abatement (B. Stachacz)
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X.A.2. HVAC System Repair - Request for Emergency Authorization (B. Stachacz)
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X.A.3. Lyons Township High School District 204 FY 23 Tentative Budget (B. Stachacz)
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X.A.4. Approval of FY23 Summer Capital Projects (B. Stachacz)
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X.A.5. Policy Review and Recommendations (First Reading)(B. Waterman)
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X.A.5.a. Policy 7:240 Conduct Code for Participants in Extracurricular Activities
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X.A.5.b. Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
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X.A.6. Approval and Adoption of the 2022-2023 LTHS Student Handbook (L. Owens)
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X.A.7. Approval of Settlement Agreement (B. Waterman)
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XI. CONSENT AGENDA
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XI.A. Payment of Bills and Financial Statements (Brian Stachacz)
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XI.A.2. Lyons Township High School - The financial statement for the month ending June 30, 2022 and July 31, 2022
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XI.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds and the financial statement for the months ending June 30, 2022 and July 31, 2022
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XI.B. Human Resources (Ed Piotrowski)
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XI.B.1. LTHS Certified and/or Classified Staff Employment Recommendations
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XI.B.2. LADSE Staff Employment Recommendations
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XI.C. Minutes
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XI.C.1. Committee of the Whole Meeting - June 13, 2022 (Open Session only no Closed Session)
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XI.C.2. Regular Action Meeting - June 21, 2022 (Open and Closed Session)
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XI.C.3. Special Meeting - June 27, 2022 (Open and Closed Session)
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XI.C.4. Special Meeting - July 6, 2022 (Open and Closed Session)
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XI.C.5. Committee of the Whole Meeting - August 8, 2022 (Open and Closed Session)
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XI.D. Overnight Student Travel
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XI.D.1. POMS Team - Northern Illinois University - Dekalb, IL - July 25-28, 2023
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XI.D.2. Student Equity and Belonging Committee - Memphis, Birmingham & Montgomery - TBD June 2023
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XII. PUBLIC COMMENT
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XIII. ADJOURNMENT
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