April 27, 2021 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. Action Item
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V. Approval of Minutes
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V.A. Minutes of March 23, 2021
Attachments:
()
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VI. Consolidated April 6, 2021 Election Results
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VI.A. Certification of April 6, 2021 Election
Attachments:
()
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VII. Administration of the Oath of Office
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VIII. Adjourn Sine Dei
Description:
***BREAK***
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IX. Reorganization of School Board
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IX.A. Board Selects President Pro Tem
President Pro Tem Appoints Secretary Pro Tem (No motions or vote needed for pro tem positions) |
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IX.B. Call to Order by President Pro Tem (time)
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IX.C. Roll Call
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IX.D. Nomination/Election of Officers
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IX.D.1. President
(Ask for nomination; Call for roll call vote to elect) |
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IX.D.2. Vice-President
(Ask for nomination; Call for roll call vote to elect) |
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IX.D.3. Secretary
(Ask for nomination; Call for roll call vote to elect) |
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IX.D.4. Appointment of Recording Secretary
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X. Reading of Communications
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X.A. FOIA Reprt
Attachments:
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XI. Year-to-Date Financials
Attachments:
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XII. Superintendent's Report
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XII.A. PMA Bond Presentation
Attachments:
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XIII. Public Comment
Description:
Due to the public access to the public hearing being remote, public comment shall be 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 April 27, 2021 at 4:00 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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XIV. Consent Agenda
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XIV.A. Authorize Payment of Monthly Bills for March, 2021
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XIV.A.1. Board Bills April, 2021
Attachments:
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XIV.A.2. Activity Funds April, 2021
Attachments:
()
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XIV.B. Approval of Employment
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XIV.B.1. Certified Personnel
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XIV.B.1.a. Janice Maresh, Interim Full-Time Parent Educator, Lincoln, $41,000 (Grant Paid), 5/1/21
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XIV.B.2. Approval of Resignations
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XIV.B.2.a. Garrett Lefferson, Principal, Robinson, 6/30/21
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XIV.B.2.b. Kimberly Blake, Resource Teacher, GWMS, 5/25/21
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XIV.B.2.c. Natasa Dzolic, Breakfast/Lunch Cook, Edison, 4/5/21
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XIV.B.2.d. Dora Garcia, Payroll Clerk, District, 04/23/21
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XIV.B.2.e. Patrick Hall, 6th Grade ELA Teacher, GWMS, 5/25/21
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XIV.B.2.f. Rachel Mangano, P.E. Teacher, Edison, 5/25/21
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XIV.B.2.g. Cathleen Sullivan, Parent Educator - Birth to Three Program, 4/30/21
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XIV.B.2.h. Lauren Wysocki, Speech/Language Pathologist, Costello, 5/25/21
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XIV.B.2.i. David Zucker, Special Education Teacher, Lincoln, 5/25/21
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XIV.C. Teacher Tenure
Attachments:
()
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XIV.D. Second Reading of Policies
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XIV.D.1. Policy 7:100 - Health, Eye, and Dental Examininations; Immunizations; and Exclusion of Students
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XV. Action Items
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XV.A. Approval of Student Fees' for SY 2021-2022
Attachments:
()
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XV.B. Approval of One-Year Extension of Preferred Meal Systems Contract Renewal Agreement for SY2021-2022
Attachments:
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XV.C. Approval of Kelly Education Agreement Exhibit to Include Substitute Positions for Custodial Workers, Paraprofessionals, and Special Education Paraprofessionals
Attachments:
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XV.D. Approval to Amend Current SY2019-2020 School Calendar to Include the Usage of a Remote Learning Planning Day Utilized on April 12, 2021
Attachments:
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XV.E. Approval of SY2021-2022 School Calendar
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XV.F. Approval of Amendment to First Student Transportation Services Agreement for SY2021-2022
Attachments:
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XV.G. Approval of First Student Amendment to Agreement for SY2020-2021
Attachments:
()
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XV.H. Approval of PMA Financial Advisory Agreement for the Refunding of Bonds
Attachments:
()
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XVI. Adjournment
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