July 26, 2022 at 6:00 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. Year-to-Date Financials
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Authorize Payment of Monthly Bills for July 2022
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VII.A.1. Board Bills, July 2022
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VII.B. Approval of Minutes
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VII.B.1. Regular Minutes of June 28, 2022
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VII.C. Approval of Personnel Hires/Resignations/Leaves List #22-07-26
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VIII. Board Reports
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VIII.A. First Reading of Policies
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VIII.A.1. 5-Year Review Policies
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VIII.A.1.a. Policy 3:70 - Succession of Authority
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VIII.A.1.b. Policy 5:70 - Religious Holidays
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VIII.A.1.c. Policy 5:110 - Recognition for Services
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VIII.A.1.d. Policy 5:140 - Solicitations By or From Staff
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VIII.A.1.e. Policy 5:240 - Suspension Without Pay
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VIII.A.1.f. Policy 6:70 - Teaching About Religions
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VIII.A.1.g. Policy 6:330 - Achievement and Awards
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VIII.A.2. Draft Updates
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VIII.A.2.a. Policy 2:220 - Board of Education Meeting Procedure
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VIII.A.2.b. Policy 2:230 - Public Participation at Board of Education Meetings and Petitions to the Board
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VIII.A.2.c. Policy 4:70 - Resource Conservation
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VIII.A.2.d. Policy 5:80 - Court Duty
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VIII.A.2.e. Policy 6:80 - Teaching About Controversial Issues
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VIII.A.2.f. Policy 6:140 - Education of Homeless Children
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VIII.A.2.g. Policy 6:290 - Homework
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VIII.A.2.h. Policy 7:15 - Student and Family Privacy Rights
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VIII.A.2.i. Policy 7:270 - Administering Medicines to Students
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VIII.A.2.j. Policy 7:285 - Food Allergy Management Program
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IX. Action Item
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IX.A. Approval of Resolution Authorizing Interventions In All Proceedings Before the State of Illinois Property Tax Appeal Board
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IX.B. Approval of Amendment to First Student Transportation Services Agreement for SY2022-2023
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X. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the appointment, employment, compensation, or dismissal of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); and, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, pursuant to Section 2(c)(2) of the Open Meetings Act, 5 ILCS 120/2(c)(2).
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XI. Return to Open Session
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XII. Action Items
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XII.A. Approval of Lincoln School Assistant Principal - Bryan Bolton
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XII.B. Approval of Agreement for Business Consultant Services - Mohsin and Yasmine Dada, d/b/a, School Business Service Management, LLC.
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XII.C. Approval of Stipend for Human Resources Director Stephanie Koenig
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XII.D. Approval of 2022-2025 Teacher Collective Bargaining Agreement Between the Board of Education of Lyons School District 103 and Lyons Council Local 571, A.F.T.
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XII.E. Approval of New Early Childhood Education Coordinator Position
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XII.F. Termination of Life Skills Teacher Position
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XII.G. Approval of Foreign Language Teacher Position
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XIII. Adjournment
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