TYPE: Regular Board Meeting
DATE: 12/16/2019 TIME: 7:00 PM CODE: 1912
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. Adoption - Resolution Recognizing Elliana Fontanetta for receiving All-State honors in the 2019 Swimming State Competition. Action
3. Adoption - Resolution Recognizing Jose Gutierrez and Kyle Karpinski for being awarded the National Merit Medal from the National Junior Horticultural Association Action
4. Adoption - Resolution Recognizing Michael O’Callaghan for achieving a Perfect Score on the ACT Test. Action
5. Adoption - Resolution Recognizing The Career and Technology Education Team for being awarded the Program of the Year by The Technology Education Association of Illinois. Action
6. Adoption - Resolution Recognizing Project Lead the Way teacher Cory Duzan who was Honored with the "Big Thinker" Award. Action
7. Adoption - Resolution Recognizing Board of Education President Ann Lopez-Caneva for being awarded the 2019 Thomas Lay Burroughs Award by the Illinois State Board of Education Superintendent Carmen Ayala. Action
Student Government Report
8. None Info
AFT Report
9. AFT Report, Carin Cooper, President Info
Notices and Communications
10. Communications Info
11. IASB Governing Board Info
12. Foundation Board Report Info
13. Legislative Update Info
Public Comments - Agenda Topics
14. 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
15. Approval of Regular Minutes - Regular Board Meeting – November 18, 2019 Action
Approval - Treasurer Report and Bills Payable Report
16. Board Member Expenses Action
17. Approval - Treasurer's Report Action
Policy Considerations
18. PRESS Issue 102 - Selected Policies - First Reading Info
Superintendent Report
19. Superintendent Update Info
Public Comments - Topics Not Listed On Agenda
20. 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
Action Considerations - Consent Agenda
21. Action Consideration #1912-01 - Appointments-2019-2020 Licensed Personnel Action
22. Action Consideration #1912-02 - Appointments-Educational Support Personnel Action
23. Action Consideration #1912-03 - Appointments-CWC Staff Action
24. Action Consideration #1912-04 - Resignation-Educational Support Personnel Action
25. Action Consideration #1912-05 - Approval - Acceptance of Donations Action
Action Considerations
26. Action Consideration #1912-06 - Approval - The Museum of Science and Industry Contract (Prom 2021) Action
27. Action Consideration #1912-07 - Approval - Resolution Levying Taxes For Tax Year 2019 Action
District Reports
28. Information Report #1912-08 - Fiscal Year 2018-19 Audit Report Info
29. Information Report #1912-09 - Capital Project Expenditure and Interfund Transfer Summaries Info
30. Information Report #1912-10 - A-Field Update Info
31. Information Report #1912-11 - Maintenance Report Info
32. Information Report #1912-12 - 2020-2021 School Calendar-First Reading Info
East and Central Reports
33. Information Report #1912-13 - December Principals' Report Info
34. Information Report #1912-14 - October Attendance, Student Enrollment, and Drop Out Data Report Info
Closed Session
35. Closed Session to confidentially discuss minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21) 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
New Business
Freedom of Information Request
36. None Info
Announcements
37. Upcoming Events Info
Adjourn
38. Meeting Adjourn Action
Dr. Veronica Shaw, Board Secretary Print