September 24, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Year-to-Date Financials

VI. Public Comment

VII. Consent Agenda

VII.A. Authorize Payment of Monthly Bills for September 2024

VII.A.1. Board Bills September, 2024

VII.A.2. Activity Funds September 2024

VII.B. Approval of Minutes

VII.B.1. Regular Minutes of August 27, 2024

VII.C. Approval of Personnel Report List # 9.24.24

VII.D. Second Reading of Policies

VII.D.1. Policy 2.70 - Vacancies on the Board of Education - Filling Vacancies

VII.D.2. Policy 2:70-E Exhibit - Checklist for Filling Board Vacancies by Appointment

VII.D.3. Policy 2:125-E1 Exhibit - Board Member Expense Reimbursement Form

VII.D.4. Policy 2:125-E2 Exhibit - Board Member Estimated Expense Approval Form

VII.D.5. Policy 2:160 Board Attorney

VII.D.6. Policy 2:160-E Exhibit - Checklist for Selecting a Board Attorney

VII.D.7. Policy 4:15 - Identity Protection

VII.D.8. Policy 4:70 - Resource Conservation

VII.D.9. Policy 4:80 - Accounting and Audits

VII.D.10. Policy 5:180 - Temporary Illness or Temporary Incapacity

VII.D.11. Policy 5:200 - Terms and Conditions of Employment and Dismissal

VII.D.12. Policy 5:290 - Employment Termination and Suspensions

VII.D.13. Policy 5:310 - Compensatory Time-Off

VII.D.14. Policy 6:40 - Curriculum Development

VII.D.15. Policy 6:110 - Programs for Students At Risk of Academic Failure and/or Droppiing Out of School and Graduation Incentives Program

VII.D.16. Policy 6:140 - Education of Homeless Children

VII.D.17. Policy 6:150 - Home and Hospital Instruction

VII.D.18. Policy 7:170 - Vandalism

VII.D.19. Policy 2:260 - Uniform Grievance Procedure

VII.D.20. Policy 2:265 - Title IX Grievance Procedure

VII.D.21. Policy 5:100 - Staff Development Program

VII.D.22. Policy 7:20 - Harassment of Students Prohibited

VII.D.23. Policy 7:185 - Teen Dating Violence Prohibited

VIII. Action Items

VIII.A. Approval of Resolution to Adopt Annual Budget for Fiscal Year 2024-2025

VIII.B. Approval of Resolution Appointing Member to Serve as the Township of Schools Trustee for School District 103

VIII.C. Approval of Amendment to the Intergovernmental Agreement Between Lyons Elementary School District Number 103 and the Village of Lyons Concerning the Engagement of a School Resource Officer

VIII.D. Approval of Go Guardian Agreement

VIII.E. Approval of Skynet Security Systems Services Agreement

IX. Adjournment