TYPE: Regular Board Meeting
DATE: 5/20/2019 TIME: 7:00 PM CODE: 1905
LOCATION: East Campus Maroon Room
Board of Education Meeting, May 20, 2019, 7:00 p.m., Lockport Township High School District 205, East Campus, Maroon Room.
 
Call to Order, Pledge to the Flag, Roll Call
1. Call to order, Pledge to the Flag, Roll Call Action
Presentations
2. Adoption - Resolution Recognizing the 1st Place Winners in the Engineering Design Team Category at the 2019 Illinois Design Educators Association State Competition Action
3. Adoption - Resolution Recognizing the 1st Place Winner in the 3D Assembly Modeling Category at the 2019 Illinois Design Educators Association State Competition Action
4. Adoption - Resolution Recognizing the 1st Place Winners in the Architecture Design Team Category at the 2019 Illinois Design Educators Association State Competition Action
5. Adoption - Resolution Recognizing the accomplishments of the College and Career Applications Students at the 2019 Skills USA State Leadership and Skills Conference Action
6. Adoption - Resolution recognizing the accomplishments of the Lockport Theatre Porter Players Drama Club Action
7. Adoption - Resolution recognizing the accomplishments of the LTHS Varsity Winter Guard for being awarded the 2019 Midwest Color guard Circuit Scholastic A Champion Action
8. Recognition - 2019 Licensed and Educational Support Personnel Retirees Info
Student Government Report
9. Student Government Report Info
AFT Report
10. AFT Report, Carin Cooper, President Info
Notices and Communications
11. Communications Info
12. IASB Governing Board Info
13. Foundation Board Report Info
14. Legislative Update Info
Public Comments - Agenda Topics
15. A designated portion of the Board Meeting is set aside to hear comments on topics listed on the agenda. A person wishing to speak must sign in and provide all information requested on the sign-in sheet, including the agenda item they will be addressing. The Board President will call speakers up by name announcing their time to comment. A time limit of five (5) minutes per speaker per agenda topic will be imposed. The purpose of requesting such information on the sign-in sheet is to obtain the correct spelling of the name of the speaker and contact information which will be used for any necessary Board follow up. Info
Approval of Minutes
16. Approval of Special Meeting Minutes - April 29, 2019 Action
Approval - Treasurer Report and Bills Payable Report
17. Board Member Expenses Action
18. Approval - Treasurer's Report Action
Policy Considerations
19. Policy Consideration - PRESS Issue 100 - 2nd Reading and Adoption Action
Superintendent Report
Action Considerations - Consent Agenda
20. Approval - Consent Agenda - All Action Consideration Items listed on the Consent Agenda are considered to be routine and will be enacted in one motion and vote. Any board member who wishes separate discussion on any items listed on the Consent Agenda may remove that item from the Consent Agenda, in which event, the item will be considered in its normal sequence. Action
21. Action Consideration #1905-01 - Resignation-Educational Support Personnel Action
22. Action Consideration #1905-02 - Resignation - Licensed Personnel Action
23. Action Consideration #1905-03 - Appointments - 2018-2019 Cocurricular Staff Action
24. Action Consideration #1905-04 - Appointment - CWC Staff Action
25. Action Consideration #1905-05 - Appointments - Fresh Start Program Action
26. Action Consideration #1905-06 - Appointments - Summer 2019 Educational Support Personnel Action
27. Action Consideration #1905-07 - Approval - Summer Supervision 2019 Action
28. Action Consideration #1905-08 - Authorization - Summer Extended Special Education Licensed Personnel Action
29. Action Consideration #1905-09 - Appointments - 2019 Summer School Special Education Licensed Personnel/Extended Year Action
30. Action Consideration #1905-10 - Tentative Appointments - 2019 Summer Driver Education Teachers Action
31. Action Consideration #1905-11 - 2019-2020 Leadership Positions Action
32. Action Consideration #1905-12 - Appointments - 2019-2020 Licensed Personnel Action
33. Action Consideration #1905-13 - Appointments - 2019-2020 Bus Drivers Action
34. Action Consideration #1905-14 - Approval - Donations Action
35. Action Consideration #1905-15 - Approval - Disposal of Equipment Action
Action Considerations
36. Action Consideration #1905-16 - Approval - Summer Curriculum Proposals - 2019 Action
37. Action Consideration #1905-17 - Approval- A-Field Site Improvements Action
District Reports
38. Information Report #1905-18 - Capital Project Expenditure and Interfund Transfer Summaries Info
39. Information Report #1905-19 - Review of Outstanding Debt and Refunding Opportunity Info
40. Information Report #1905-20 - Maintenance Report Info
41. Information Report #1905-21 - 2019-2020 Superintendent Goals Info
East and Central Reports
42. Information Report #1905-22 - May Principals' Report Info
43. Information Report #1905-23 - Attendance and Enrollment Reports Info
Public Comments - Topics Not Listed On Agenda
44. A designated portion of the Board Meeting is set aside to hear comments on topics not listed on the agenda. A person wishing to speak must sign in and provide all information requested on the sign-in sheet, including the topic they will be addressing. The Board President will call speakers up by name announcing their time to comment. A time limit of five (5) minutes per speaker per agenda topic will be imposed. The purpose of requesting such information on the sign-in sheet is to obtain the correct spelling of the name of the speaker and contact information which will be used for any necessary Board follow up. Info
Closed Session
45. Closed Session to confidentially discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. ILCS 120/2(c)(1). Action
Action Considerations - After Closed Session
46. Action Consideration #1905-24 - Appointment - 2019-2020 Licensed Certified Personnel: Assistant Principal East Campus Action
New Business
47. Agenda Topics Info
48. Board Member Retreat Info
Freedom of Information Request
49. Freedom of Information Request Info
Announcements
50. IASB*IASA*IASBO Conference Info
51. Upcoming Events Info
Adjourn
52. Adjourn Meeting Action
Veronica Shaw, Ed.D. Print