October 17, 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. |
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IV. OPEN SESSION & PLEDGE
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V. 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. |
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VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Matthew Walsh) |
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VII. SUPERINTENDENT'S DISTRICT REPORT
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VII.A. Miscellaneous
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VII.B. Monthly FOIA Report
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VII.C. September 21, 2022 LTCAC Meeting Consensus
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VIII. UNFINISHED BUSINESS
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VIII.A. Action
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VIII.A.1. Approval of 2023-2024 School Year Calendar (Second Reading) (S. Eggerding)
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VIII.A.2. Approval of Curriculum Change Proposals (Second Reading) (S. Eggerding)
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IX. NEW BUSINESS
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IX.A. Action
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IX.A.1. Resolution to Transfer Funds (B. Stachacz)
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IX.A.2. Approval of North Campus Roof Replacement Project Bid Results (B. Stachacz)
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IX.A.3. Approval of South Campus J-Wing Air Handler Replacement Project Bid Results (B.Stachacz)
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IX.A.4. Approval of North Campus Library and LTTV Air Handler Replacement Project Bid Results (B. Stachacz)
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X. CONSENT AGENDA
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X.A. Payment of Bills and Financial Statements (Brian Stachacz)
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X.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds
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X.A.2. Lyons Township High School - The financial statement for the month ending September 30, 2022, is presented for Board Approval
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X.A.3. La Grange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds
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X.A.4. La Grange Area Department of Special Education (LADSE) - The financial statement for the month ending September 30, 2022, is presented for Board approval
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X.B. Human Resources (Ed Piotrowski)
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X.B.1. LTHS Certified and/or Classified Staff Employment Recommendation
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X.B.2. LADSE Staff Employment Recommendations
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X.C. Minutes
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X.C.1. Regular Meeting - September 19, 2022 (Open and Closed Session)
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X.C.2. Committee of the Whole Meeting - October 3, 2022
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X.D. Overnight Student Travel
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X.D.1. Theater Board - Illinois High School Theater Festival (University of Illinois) - January 12-14, 2023 (M. Kuehl)
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X.D.2. Music Department - ILMEA All-State - Peoria, IL, 1/25-28/2023 (M. Dahl)
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XI. PUBLIC COMMENTS
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XII. ADJOURNMENT
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