TYPE: Regular Board Meeting
DATE: 9/16/2019 TIME: 7:00 PM CODE: 1909
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 1333 E. Seventh Street, Lockport, IL.
 
Public Hearing
1. Public Hearing on the FY 2019-2020 Annual Budget Info
Call to Order, Pledge to the Flag, Roll Call
2. Call to Order, Pledge to the Flag, Roll Call Action
Presentations
3. Adoption - Resolution Recognizing ACT Perfect Score Student - Alette Eide Action
4. Adoption - Resolution Recognizing ACT Perfect Score Student - Grace Galfano Action
5. Adoption - Resolution Recognizing ACT Perfect Score Student - Patrick Kozak Action
Student Government Report
6. Student Government Report Info
AFT Report
7. AFT Report, Carin Cooper, President Info
Notices and Communications
8. Communications Info
9. IASB Governing Board Info
10. Foundation Board Report Info
11. Legislative Update Info
Public Comments - Agenda Topics
12. 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
13. Approval of Closed Session Minutes - Special Board Meeting – August 3, 2019 Action
14. Approval of Regular Minutes - Regular Board Meeting – August 19,2019 Action
15. Approval of Closed Session Minutes - Regular Board Meeting – August 19,2019 Action
Approval - Treasurer Report and Bills Payable Report
16. Approval - Treasurer's Report Action
Policy Considerations
17. Policy Consideration - PRESS Issue 101 - Second Reading Action
Superintendent Report
18. Superintendent Update Info
Action Considerations - Consent Agenda
19. Action Consideration #1909-01 - Appointments-2019-2020 Cocurricular Staff Action
20. Action Consideration #1909-02 - Retirement-Educational Support Personnel Action
21. Action Consideration #1909-03 - Appointment-2019-2020 Licensed Personnel Action
22. Action Consideration #1909-04 - Resignation Educational Support Personnel Action
23. Action Consideration #1909-05 - Appointments-Educational Support Personnel Action
24. Action Consideration #1909-06 - Appointments-CWC Staff Action
25. Action Consideration #1909-07 - Approval - Disposal of Equipment Action
Action Considerations
26. Action Consideration #1909-08 - Approval - Resolution to Adopt School District Budget For Fiscal Year 2020 Action
Public Comments - Topics Not Listed On Agenda
27. 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
28. Information Report #1909-09 - 2019 Summer Curriculum Report Info
29. Information Report #1909-10 - Public Act 97-259 and Open Meetings Act Reporting Info
30. Information Report #1909-11 - Capital Project Expenditure and Interfund Transfer Summaries Info
31. Information Report #1909-12 - Chromebook Insurance Report Info
32. Information Report #1909-13 - Website Update Info
33. Information Report #1909-14 - Maintenance Report Info
East and Central Reports
34. Information Report #1909-15 - Six-Day Count Enrollment Report Info
35. Information Report #1909-16 - September Principals' Report Info
36. Information Report #1909-17 - Extended Trip Field Trip Information Info
New Business
Freedom of Information Request
37. Freedom of Information Request Info
Closed Session
38. Closed Session to confidentially discuss the 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), and 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
39. Action Consideration #1909-18 - Approval - Amended Contractual Agreement between the Board of Education, Lockport Township High School District 205, and the District 205 Council, American Federation of Teachers Local 604, AFT-CIO, for Educational Support Personnel for 2018-2021. Action
40. Action Consideration #1909-19 - Adoption of Resolution Authorizing Notice to Remedy to Certified Employee #126 Action
Announcements
41. Upcoming Events Info
Adjourn
42. Meeting Adjourn Action
Dr. Veronica Shaw, Board Secretary Print