April 17, 2023 at 7:30 PM - Regular Meeting

I. OPENING & ROLL CALL
 

II. AGENDA APPROVAL/ORDER OF BUSINESS 
 

III. CLOSED SESSION 
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)

Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2(c)(2)
 

IV. OPEN SESSION & PLEDGE 
 

V. PUBLIC HEARING
Public Hearing on the Lyons Township High School District 204 FY 23 Amended Budget
 

VI. PUBLIC PARTICIPATION
 

VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Matthew Walsh)
 

VIII. SUPERINTENDENT'S DISTRICT REPORT 

VIII.A. Miscellaneous

VIII.B. Monthly FOIA Report
 

IX. UNFINISHED BUSINESS 

IX.A. Action

IX.A.1. Summer Workshop Proposals (Second Reading)
 

X. NEW BUSINESS

X.A. Action

X.A.1. Notice to Remedy (Katherine Karubas)

X.A.2. Senior Honors Day Declaration Class of 2023

X.A.3. Additional Textbook Change Requests (First Reading)

X.A.4. Approval of the FY2023  Amended Budget

X.A.5. Amended Superintendent Contract (Dr. Waterman) 2023-2028

X.A.6. Negotiated Agreement between the Board of Education of Lyons Township High School District 204 and the Lyons Township High School Education Association 2023-2028
 

X.B. Information

X.B.1. 2023 Summer Reading List
 

XI. CONSENT AGENDA 

XI.A. Payment of Bills and Financial Statements 

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

XI.A.2. Lyons Township High School - The financial statement for the month ending March 31, 2023, is presented for Board Approval

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

XI.A.4. La Grange Area Department of Special Education (LADSE) - The financial statement for month ending March 31, 2023, is presented for Board approval

XI.B. Human Resources

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

XI.B.2. LADSE Staff Employment Recommendations

XI.B.3. 2023-2024 Salaries

XI.B.3.a. Administrators

XI.B.3.b. Classified/Non-Contractual Employees

XI.B.3.c. Classified/Non-Contractual Supervisors

XI.B.4. Stipend Committee Recommendations

XI.C. Resolution of Appointment to Dupage Area Occupational Education System (DAOES) Board of Directors for 2023-2024

XI.D. Minutes

XI.D.1. Regular Action Meeting - March 20, 2023 (open and closed session)

XI.D.2. Committee of the Whole Meeting - April 3, 2023

XI.E. Overnight Student Travel

XI.E.1. LT Robotics Team - VEX Robotics World Championship, Dallas, Texas, April 24-28, 2023 (B. Saunders & M. Van Diepen)

XI.E.2. Mexico Immersion/Study Trip - Cuernavaca, Mexico, March 15-30, 2024 (J. Gregie  E Acuna)

XI.E.3. Girls Basketball (Varsity Level) - Indiana University Summer Camp, June 23-24, 2023 (M. Hutchens)
 

XII. PUBLIC PARTICIPATION
 

XIII. ADJOURNMENT