January 18, 2022 at 6:45 PM - Regular Meeting

I. OPENING & ROLL CALL (6:45)
 

II. AGENDA APPROVAL/ORDER OF BUSINESS 
 

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.
 

IV. OPEN SESSION & PLEDGE (7:30)
 

V. COMMUNICATIONS - Public Comment 
The Board welcomes and encourages public comment at regularly scheduled board meetings. If you have a suggestion, question, concern or comment, please submit the blue communication form online by 4:30 p.m. the day of the Board meeting and it will be read into the record during the "Communications" portion of the meeting. Or you may submit the form in person before the meeting begins and you will be called upon to address the Board during public comment. Please limit comments to no more than three (3) minutes. Online forms submitted after 4:30 p.m. will be forwarded to the next month's meeting.

While the Board appreciates your participation, please understand that we cannot actively engage in dialogue during public comment. We take all matters seriously and if there is a specific question or comment that requires follow up, the appropriate Board or Administration contact will provide a response to you within two weeks or less.

 

VI. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Aamina Qureshi) 
 

VII. SUPERINTENDENT'S DISTRICT REPORT

VII.A. Miscellaneous

VII.B. Monthly FOIA Report

VII.C. Vita Plena Award
 

VIII. UNFINISHED BUSINESS

VIII.A. None


 

IX. NEW BUSINESS 

IX.A. Action

IX.A.1. 2022-23 Textbooks and Instructional Materials (First Reading)

IX.A.2. Approval of Summer 2022 HVAC/Mechanical Project Contract

IX.A.3. Approval of Summer 2022 HVAC Asbestos Removal Project Contract

IX.A.4. Approval of Bennett Field Scoreboard Bid/Quote Specifications

IX.A.5. PRESS 108 Policy Update (First Reading)

IX.B. Information

IX.B.1. Technology Launch and Infrastructure Updates Review
 

X. CONSENT AGENDA

X.A. Payment of Bills and Financial Statements (Brian Stachacz)

X.A.1. Lyons Township High School - Approval is requested for payment of bills within various funds.

X.A.2. Lyons Township High School - The financial statement for the month ending December 31, 2021, is presented for Board approval

X.A.3. LaGrange Area Department of Special Education (LADSE) - Approval is requested for payment of bills within various funds

X.A.4. LaGrange Area Department of Special Education (LADSE) - The financial statement for month ending December 31, 2021, is presented for Board approval

X.B. Human Resources (Ed Piotrowski)

X.B.1. LTHS Certified and/or Classified Staff Employment Recommendations

X.B.2. LADSE Staff Employment Recommendations

X.C. Minutes

X.C.1. Regular Meeting - December 20, 2021 Open and Closed Session

X.C.2. Committee of the Whole - January 10, 2021

X.D. Overnight Student Travel

X.D.1. Latin Club - IJCL State Convention (Itasca, IL -  February 24-26, 2022) (S. Sweeny)

X.D.2. Student Council - Six Flags Great America (Gurnee, IL - May 14-15, 2022) (P.Geddeis)

X.D.3. Varsity Poms - IHSA State Series (Bloomington, IL - January 28-29, 2022) (B. Smith)

X.D.4. Poms (All levels) - IDTA State Competition (Springfield, IL - February 11-12, 2022) (B. Smith, D. Fry, A. Pinta)

X.E. Donations

X.E.1. Keeley Donation 

X.E.2. Care Space Donation

X.F. Disposal of Surplus Equipment (K. Moran)
 

XI. PUBLIC COMMENT
 

XII. ADJOURNMENT