May 20, 2024 at 7:00 PM - Regular Meeting

I. OPENING & ROLL CALL
 

II. AGENDA APPROVAL/ORDER OF BUSINESS 
 

III. CLOSED SESSION
Student Disciplinary Cases 5ILCS 120/2(c)(9)

The placement of individual students in special education programs and other matters relating to individual students 5ILCS 120/2(c)(10)

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5ILCS 120/2(c)(11)
 

IV. OPEN SESSION/PLEDGE OF ALLEGIANCE
 

V. PUBLIC HEARING
Public Hearing on the Lyons Township High School District 204 FY24 Amended Budget
 

VI. PUBLIC PARTICIPATION
 

VII. STUDENT REPRESENTATIVE TO THE BOARD OF EDUCATION REPORT
(Sophia Szymanski)
 

VIII. SUPERINTENDENT'S DISTRICT REPORT 

VIII.A. Monthly FOIA Report

VIII.B. LTCAC Summary

VIII.C. Class of 2024 Senior Honors Declaration

VIII.D. Recognition of 2023-2024 Student Representative to the Board

VIII.E. Introduction of 2024-2025 Student Representative to the Board
 

IX. NEW BUSINESS 

IX.A. Action

IX.A.1. Consideration of Donation Agreement

IX.A.2. Consideration of 2024-205 Professional Appraisal Oversight Committee Recommendations

IX.A.3. Approval of the Board of Education Meeting Dates for the 2024-2025 School Year
 

X. UNFINISHED BUSINESS 

X.A. Action

X.A.1. Consideration of the Adoption of  the FY 24 Amended Budget

X.A.2. Consideration and approval of the PRESS 114 Policy Updates (Second Reading)

X.A.3. Consideration and approval of the FY 25 Capital Outlay Requests (Second Reading)

X.A.4. Consideration and Authorization of Bid Specifications for upcoming facility projects

X.A.5. Consideration and Authorization of Bid Specifications for softball field renovations 

X.A.6. Consideration and approval of 2024-2025 Student Fees
 

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 April 30, 2024, is presented for Board Approval

XI.A.3. La Grange Area Department of Special Education (LADSE) - Approval is requested for the financial statement for month ending April 30, 2024 and the payment of bills within various funds
 

XI.B. Human Resources 

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

XI.B.2. LTHS Extended Summer Contracts

XI.B.3. Stipend Committee Recommendations

XI.B.4. LADSE Staff Employment Recommendations
 

XI.C. 2024 (Unofficial) List of Graduates
 

XI.D. Minutes

XI.D.1. Regular Action Meeting - April 15, 2024 

XI.D.2. Special Meeting - April 24, 2024 (open and closed sessions)

XI.D.3. Committee of the Whole Meeting with Action - May 6, 2024

XI.D.4. Parent-Teacher Advisory Behavioral Interventions BOE Committee Minutes - May 14, 2024
 

XI.E. Overnight Student Travel

XI.E.1. Student Council, Outdoor Wisconsin Leadership School, Williams Bay, WI, August 5-9, 2024 (P. Geddeis)

XI.E.2. LTTV - Gen Con Indy 2024, Indianapolis, IN, July 31-August 5, 2024 (B. Allen)

XI.E.3. German Exchange 2024-2025, Stuttgart, Germany, March, 21 - April 5, 2025 (S. Murray)

XI.E.4. Poms, UDA Summer Camp, Northern Illinois University, Dekalb, IL July 23-26, 2024 (B. Smith, D. Fry, A. Pinta, N. Dargis)

XI.E.5. French Exchange, Paris & Homestay Location (Nantes & Caen), France, March 27 - April 9, 2025 (L. Martinez)

XI.E.6. Explore Italia: A Student Journey, Italy, March 28 - April 6, 2025 (L. Meister)
 

XI.F. Donations

XI.F.1. NexStar 8SE Schmidt-Cassegrain Computerized Telescope donation from Kristie Scriba
 

XII. PUBLIC PARTICIPATION
 

XIII. CLOSED SESSION
Student Disciplinary Cases 5ILCS 120/2(c)(9)

The placement of individual students in special education programs and other matters relating to individual students 5ILCS 120/2(c)(10)

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5ILCS 120/2(c)(11)
 

XIV. ADJOURNMENT