September 22, 2020 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Public Comment
Description:
Due to the public access to meeting being remote, public comment shall by email and written correspondence or Google Meets. Persons interested in making written public comment must email their public comment to latronicac@lyons103.org or deliver written public comment to the District Office by September 22, 2020 at 2:00 p.m. Emailed and written public comments are limited to 200 words and will be read aloud during the Public Comment portion of the meeting.
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VI. Year-to-Date Financials
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Special Minutes of August 13, 2020
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VII.A.2. Regular Minutes of August 25, 2020
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VII.B. Authorize Payment of Monthly Bills for September, 2020
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VII.B.1. Board Bills September, 2020
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VII.B.2. Activity Funds September, 2020
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VII.C. Approval of Employment
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VII.C.1. Support Personnel
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VII.C.1.a. Yesenia Soltys, School Nurse, GWMS, $48,000, 9/23/20
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VII.C.1.b. Lizette Lopez, Parent Liaison, Costello, $15.00/hr, $9/18/2020
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VII.C.2. Leave of Personnel
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VII.C.2.a. Rachel Mangano, P.E. Teacher, Edison, 8/31/20 -
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VII.C.3. Approval of Resignations
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VII.C.3.a. Colleen Bergren, Director of Student Services, 9/11/20
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VII.C.3.b. Brian Towne, Director of Human Resources, 9/13/20
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VII.D. Approval of Payment to Village Electric, $1,495
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VIII. Action Items
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VIII.A. Resolution to Adopt Annual Budge for Fiscal Year 2020-2021
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VIII.B. Approval of Bid for Temperature Detection Devices
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VIII.C. Approval of Bid for Cleaning and Disinfecting Services
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VIII.D. Approval of Student Services Director, Kim West
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VIII.E. Approval of Full-Time Aides Contract
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VIII.F. Approval of Memorandum of Understanding Between Lyons District 103 and Full Time Aides of District 103 (to provide clarification of newly added contract language regarding Special Education/Intensive Instructional Aides)
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VIII.G. Approval of Johnson Controls Change Order - Lincoln School
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IX. Adjournment
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