Lane Tech College Prep High School
LANE TECH COLLEGE PREP HIGH SCHOOL?2501 W. Addison Street ? Chicago, IL 60618?(773)534-5400 ? Fax (773)534-5544? ???Meeting Minutes:? LOCAL SCHOOL COUNCIL REGULAR MEETING??Meeting Details: 6:30 PM on Tuesday, October 15, 2020, Via Zoom (Recorded) ?Following are the meeting minutes.? Original posted Meeting Agenda items are listed with the meeting minutes noted directly below.?[ Note: LSC Candidate Forum was held at 6 PM, prior to this LSC Meeting. The last page lists candidates. Alderman Matt Martin from the 47th Ward briefly introduced himself, sharing initiatives, offering help and support to schools, students and the community.]????1.Call Meeting to Order?????????Chair Emily Haite called the meeting to order at 6:44 PM.??2. Roll Call / Establish Quorum (7 minimum)??Present: Matthew Beaudet, Billy Cashman, Maureen George, Katharine Gomez, Emily Haite, Daniel Law, Anne Lokken, Patricia O’Keefe, Ana Scales, Laura Symons, Brian Tennison (Principal), Dannixa Velez and Benjamin Wong??Absent: none?QUORUM ESTABLISHED??3. Approve Agenda?Motion: Approve meeting Agenda for the October 15, 2020 Lane LSC Meeting. By: Emily Haite?Second: Maureen George?Vote: Unanimous, all in favor?Result: Motion Passes??4. Approve Prior Meeting Minutes??Motion: Approve meeting Minutes from the September 17, 2020??By: Emily Haite?Second: Brian Tennison?Abstained: Patricia O’Keefe??Vote:? Majority in favor, one change, one abstention?Result: Motion passes??5. Public Participation – 2 minutes each??[Submitted question or statement before meeting (HIGHLY SUGGESTED) and to email emilylsc@; subject line Lane October LSC. Chat will be off but will have the “raise your hand” option.]?Lisa Applebaum acknowledged all candidates and commented about the upcoming election.?Leslie Heller inquired about a member running for LSC and their reason continuing as a member if their child is graduating this (fiscal) year. Emily Haite said the LSC will then choose someone (a candidate) to fill the vacant seat.?6. Reports:?Principal - (see attached link) Mr. Tennison is conscientious of screen time and homework load. Teachers are well meaning, and this is a big adjustment.?PPLC – Katie Gomez – Held the election. Process of ordering books called Grading for Equity by Joe Feldman. Next meeting is on October 20.?Symbol Naming Committee – Emily Haite, Maureen George and Billy Cashman. Going to put together a committee of about ten people. Three LSC’s, alums (Michelle Weiner), admin and students to address this.?Friends of Lane – Not available?Alumni Association – Michelle Weiner.?Scholarship season awarding 181K to thirty-one students.Over the summer installed the new Vietnam Memorial in the Memorial Garden at Lane, honoring two Lane alumni killed and missing. Hoping to hold a virtual memorial in the near future.?Launched the 11th teacher Grant Program. Curious about the applications, because of the current environment.The Alumni Association (10th year) awarded to date about 260 thousand dollars. Going back to the senior scholarship program, it reached a cumulative 2.2 million dollars.?Virtual Rosehill Cemetery Tour (10/16/20)- with a special stop, where rest, the school’s namesake, Grannis-Lane family plot.The 2021 will bookend two major projects that celebrate our history and heritage, gender and racial equity. Are excited to announce the first female admitted to Lane, 50th anniversary. The Lane football field will be named after Frederick “Fritz” Pollard. He was the first black quarterback and a 1912 graduate who later became an NFL coach. Pollard was originally a half-back, he became the first African-American and second Native-American head coach in 1921 of the Akron Pros, still playing half-back for the team, and became the first African-American and first Native-American quarterback in 1923 with the Hammond Pros. We put together a presentation that tells of his amazing accomplishments. Will send it to Emily Haite to share.??7. New Business:??Check Approvals – Jill Woods (Budget). One purchase order for (re)approval with the minutes from the January 16, 2020 meeting. Follet education - $47,632.85 novels for all English classes. CPS had a clerical error and cleared the PO. Since we changed fiscal year, we are requesting approval again.?Motion – to re-approve the PO from last FY.?By: Emily Haite?Second: Brian Tennison?Vote: All in favor?Result: Motion Passes?Fundraiser Approvals - none?8. Old Business:?Symbol – see above Reports??Safety – Emily Haite will meet with Brian Tennison, Alderman Matt Martin and a representative with District 19 Precinct.?9. Announcements:?Emily Haite will update the LSC regarding the board’s election timeline.?Benjamin Wong recognized Principal Appreciation Week and honors Mr. Tennison and all the APs.??10. Adjournment:?Motion: Adjourn (7:14 pm)??By: Emily Haite?Second: Benjamin WongVote: Unanimous, all in favor?Result: Motion Passes??Respectfully submitted,??Ana Scales?LSC Secretary?[Next meeting will be held on November 19, 2020 at 6:30 pm via Zoom.]???LSC Candidates for 2021?Parent Reps:?Emily Haite?Catherine Ashlaw-Doherty?Matthew Beaudet?Anne Lokken?Claudia Muniz?Laura Symons?Patricia O’Keefe?Benjamin Wong?Kirsten Brandi (withdrew)?Community Reps:?Maureen George?Ana Borja-Scales?Teacher Reps:?Katharine Gomez?Daniel Law?Staff Rep:??Dannixa VelezPrincipal's Report October 2020.pdf ................
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