July 20, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Awards and Recognitions
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4.A. Nathaniel Burner/Nick Urban - Qualifiers, 2015 IHSA Boys' Tennis State Finals
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4.B. Aleksandra Mihailovic - 2015 Illinois High School Soccer Coaches Association All-State Team
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4.C. Zach Wilkens - Gold Medalist (30-meter Motorized Slalom), 2015 Special Olympics State Games
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5. Public Comment
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6. Special Education Update - Dr. Flores
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7. Administration Reports
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7.A. Director of Athletics and Activities
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7.B. Principal
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8. Chief School Business Official Report
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8.A. Statement of Position
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8.B. Budget Analysis
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8.C. Treasurer's Report
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8.D. Imprest Fund
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8.E. Activity Fund
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9. Superintendent's Report
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
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10.B. *Bills
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10.C. *Payroll
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10.D. *15-01 Review and Release of Closed Session Minutes
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10.E. *15-02 Destruction of Closed Session Taped Recordings
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10.F. *15-03 Set FY16 Budget Hearing
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10.G. *15-04 Resolution of Board of Education Ratifying Proposed Amendments To The SWCCCASE Articles of Joint Agreement
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10.H. *15-05 Half Day School Improvement Days in 2015-2016
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10.I. *15-06 Surplus Textbooks
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10.J. *15-07 Lease Agreement with American Capital
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11. Information Items
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11.A. 15-01 Policy Changes - 1st Reading
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11.B. 15-02 FOIA
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11.C. 15-03 FY16 Financial Planning Calendar
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12. Board Committee Reports
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13. Notices and Communications
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13.A. June 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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13.B. July 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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14. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) •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. (5ILCS120/2(c)(1)) |
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15. Action Considerations (Personnel)
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15.A. 15-08 Personnel Consent Agenda
1) Certified: Hire Change in FTE 2) Non-Certified: Resignation Hire 3) Extra-Curricular: Hire
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15.B. 15-09 Agreement Between The Board of Education Lemont Township High School District 210 Cook and DuPage Counties, Illinois and SEIU Local 1 Firemen and Oiler's Division July 1, 2015-June 30, 2019
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16. Board Requests/Comments
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17. Adjournment
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