TYPE: Regular Board Meeting
DATE: 8/19/2019 TIME: 7:00 PM CODE: 1908
LOCATION: Porter Room
President Ann Lopez-Caneva will call the Lockport Township High School Board of Education Meeting to order at 7:00 p.m., at the East Campus at 1333 E. Seventh Street, Lockport, IL.
 
Call to Order, Pledge to the Flag, Roll Call
1. Call to Order, Pledge to the Flag, Roll Call Action
Student Government Report
2. Student Government Report Info
AFT Report
3. AFT Report, Carin Cooper, President Info
Notices and Communications
4. Communications Info
5. IASB Governing Board Info
6. Foundation Board Report Info
7. Legislative Update Info
Public Comments - Agenda Topics
8. 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
9. Approval of Regular Minutes - Regular Board Meeting – July 15, 2019 Action
10. Approval of Closed Session Minutes - Regular Board Meeting – July 15, 2019 Action
11. Approval of Regular Minutes - Special Board Meeting – August 3, 2019 Action
Approval - Treasurer Report and Bills Payable Report
12. Board Member Expenses Action
13. Approval - Treasurer's Report Action
Policy Considerations
14. Policy Consideration - PRESS Issue 101 - First Reading Info
Superintendent Report
15. Superintendent Update Info
Action Considerations - Consent Agenda
16. Action Consideration #1908-01 - Resignation-Licensed Personnel Action
17. Action Consideration #1908-02 - Resignation-Educational Support Personnel Action
18. Action Consideration #1908-03 - Retirement-Educational Support Personnel Action
19. Action Consideration #1908-04 - Appointments-2019-2020 Licensed Personnel Action
20. Action Consideration #1908-05 - Appointments-CWC Staff Action
21. Action Consideration #1908-06 - Appointments-Educational Support Personnel Action
22. Action Consideration #1908-07 - Appointments-Summer 2019 Educational Support Personnel Action
23. Action Consideration #1908-08 - Appointments-2019-2020 Cocurricular Staff Action
24. Action Consideration #1908-09 - Approval - Acceptance of Donations Action
Action Considerations
25. Action Consideration #1908-10 - Approval - Copy Paper Bid Action
Public Comments - Topics Not Listed On Agenda
26. 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
District Reports
27. Information Report #1908-11 - Maintenance Report Info
28. Information Report #1908-12 - AFT-IFT Certification to Educational Employer Info
29. Information Report #1908-13 - Capital Project Expenditure and Interfund Transfer Summaries Info
30. Information Report #1908-14 - Budget Update Info
31. Information Report #1908-15 - District Website Info
East and Central Reports
32. Information Report #1908-16 - 2019 Summer School Numbers Info
33. Information Report #1908-17 - Extended Trip Field Trip Information Info
New Business
34. Agenda Topics Info
Freedom of Information Request
35. Freedom of Information Requests Info
Announcements
36. Upcoming Events Info
Closed Session
37. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2), and 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. 5 ILCS 120/2(c)(11). Action
Adjourn
38. Adjourn Meeting Action
Dr. Veronica Shaw, Board Secretary Print