TYPE: Regular Board Meeting
DATE: 10/21/2019 TIME: 7:00 PM CODE: 1910
LOCATION: East Campus 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.
 
Call to Order, Pledge to the Flag, Roll Call
1. Call to Order, Pledge to the Flag, Roll Call Action
Presentations
2. Resolution Recognizing the 2020 National Merit Scholarship Program Commended Students - Anna Blaszkiewicz, Alette Eide, Tomas Ferriter, Aidan Pajeau, Madison Polinski, Olivia Stojak, and Alexander Williams Action
Student Government Report
3. Student Government Report Info
AFT Report
4. AFT Report, Carin Cooper, President Info
Notices and Communications
5. Communications Info
6. IASB Governing Board Info
7. Foundation Board Report Info
8. Legislative Update Info
Public Comments - Agenda Topics
9. 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
10. Approval of Regular Minutes - Regular Board Meeting – September 16,2019 Action
11. Approval of Closed Session Minutes - Regular Board Meeting – September 16, 2019 Action
Approval - Treasurer Report and Bills Payable Report
12. Board Member Expenses Action
13. Approval - Treasurer's Report Action
Superintendent Report
14. Superintendent Update Info
Action Considerations - Consent Agenda
15. 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
16. Action Consideration #1910-01 - Retirement - Educational Support Personnel Action
17. Action Consideration #1910-02 - Resignation Educational Support Personnel Action
18. Action Consideration #1910-03 - Resignation - Licensed Personnel Action
19. Action Consideration #1910-04 - Appointments-2019-2020 Licensed Personnel Action
20. Action Consideration #1910-05 - Appointments - Educational Support Personnel Action
21. Action Consideration #1910-06 - Appointments-CWC Staff Action
22. Action Consideration #1910-07 - Appointments - 2019-2020 Cocurricular Staff Action
Action Considerations
Public Comments - Topics Not Listed On Agenda
23. 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
East and Central Reports
24. Information Report #1910-08 - August/September Student Enrollment Report Info
25. Information Report #1910-09 - August/September Attendance Report Info
26. Information Report #1910-10 - August/September Drop Out Data Report Info
27. Information Report #1910-11 - Extended Trip Field Trip Information Info
District Reports
28. Information Report #1910-12 - Capital Project Expenditure and Interfund Transfer Summaries Info
29. Information Report #1910-13 - Health Services/Nurse Proposal Info
30. Information Report #1910-14 - Maintenance Report Info
31. Information Report #1910-15 - Student Achievement Report Info
New Business
Freedom of Information Request
32. Freedom of Information Requests Info
Closed Session
33. 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
Announcements
34. Upcoming Events Info
Adjourn
35. Meeting Adjourn Action
Dr. Veronica Shaw, Board Secretary Print