March 21, 2016 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Closed Session
 • Personnel – 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. (5ILCS120/2(c)(1))
• Negotiations- 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)(2))
•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. (5ILCS120/2(c)(11))

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Students of the Month

5.B. Cheerleading - Runner-Up, 2016 IHSA Medium Division Cheerleading State Finals

5.C. Damyen Gothard, Jake Kirkman, John Polk - Qualifiers, 2016 IHSA Class 2A Wrestling Individual State Finals

5.D. Egan Berta - Runner-Up (145 pounds), 2016 IHSA Class 2A Wrestling Individual State Finals

6. Public Comment

7. Principal Report

8. Chief School Business Official Report

8.A. Statement of Position

8.B. Budget Analysis

8.C. Treasurer's Report

8.D. Imprest Fund

8.E. Activity Fund

9. Superintendent Report

10. Consent Agenda

10.A. *Minutes of Previous Meetings

10.B. *Bills

10.C. *Payroll

10.D. *15-56 Our Books Our School

10.E. *15-57 Authorize Preparation of FY2017 Budget, Set Fiscal Year and Authorize FY2017 Budget Purchases

10.F. *15-58 Regular Education Transportation Contract

10.G. *15-59 Special Needs Transportation Contract

10.H. *15-60 Policy Changes - Second Reading and Adoption

10.I. *15-61 2016-2017 Board of Education Meeting Dates, Time, and Location

10.J. *15-62 2016-2017 IHSA Membership

10.K. *15-63 Donations

10.K.1) Lemont High School Blue and Gold Backers

10.K.2) Gelsosomo's (Chicago Restaurant Concepts Inc.)

10.K.3) Lemont/Homer Glen Rotary Club

10.K.4) Kohl's Department Stores

10.K.5) Mark and Linda Ittersagen

10.K.6) Steve Lawrence

10.L. *15-64 School Improvement Days 2016-2017

10.M. *15-65 Out-of-State Travel Girls' Soccer Team

10.N. *15-66 Out-of-State Travel Baseball Team

11. Action Considerations (Non-Personnel)

11.A. 15-67 Proposal for Wireless Equipment and Limited Configuration Services

12. Information Items

12.A. 15-24 Students of the Month

12.B. 15-25 FOIA

13. Action Considerations (Personnel)

13.A. 15-68 Personnel Consent Agenda
1) Certified:
   Hire
2) Extra-Curricular:
   Change in Stipend

13.B. 15-69 Certified Staffing Recommendations 2016-2017

13.C. 15-70 Non-Renewal of Administrator Contract and Honorable Dismissal of Employee

14. Closed Session, if needed
• Personnel – 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. (5ILCS120/2(c)(1))
•  Negotiations- 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)(2))
•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. (5ILCS120/2(c)(11))

15. Board Requests/Comments

16. Adjournment