May 16, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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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)) The Board will reconvene in the PAC for Agenda Items 4 and 5. Upon conclusion of the Awards and Recognitions, the meeting will continue in the Board Room. |
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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Students of the Month
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5.B. Taylor Campos - 2016 IHSA All-State Academic Team
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5.C. Special Olympics
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5.D. Worldwide Youth in Science & Engineering - Qualifer, 2016 WYSE Academic Challenge State Finals
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5.E. Mathletes - Qualifier, 2016 ICTM Division 3AA State Finals
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5.F. Dan Garczek - 3rd place (Architectural CAD Modeling) - 2016 IDEA State Drafting Competition
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5.G. Matt Lassak - 3rd place (Architectural Board) - 2016 IDEA State Drafting Competition
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5.H. Abby Magdziarz - Qualifer, 2016 IDEA State Drafting Competition
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5.I. Future Business Leaders of America - Qualifier, 2016 FBLA State Leadership Conference
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5.J. Spenser Bailey - State Champion (Securities and Investments), 2016 FBLA State Leadership Conference
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5.K. Martynas Juskelis - State Champion (Cyber Security), 2016 FBLA State Leadership Conference
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5.L. Kirsten Kash - State Champion (Introduction to Business Presentation), 2016 FBLA State Leadership Conference
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5.M. Alex Paulius - State Champion (Personal Finance), 2016 FBLA State Leadership Conference
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5.N. Elizabeth Piercy - State Champion (Public Speaking I), 2016 FBLA State Leadership Conference
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5.O. Heather Miller - State Champion (Editorial Writing); 6th place (Advertising) - 2016 IHSA Journalism State Finals
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5.P. Reanna Comiso - 4th place (Feature Writing) - 2016 IHSA Journalism State Finals
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5.Q. Claudia Mayer and Alejandra Rodriguez - Qualifiers, 2016 IHSA Journalism State Finals
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5.R. Olivia Matthews - Officer of the Year (Customer Service and Sales), Chicagoland Junior Achievement
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6. Public Comment
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7. Principal Report
Attachments:
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8. Chief School Business Official's 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 Report
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
Attachments:
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10.B. *Bills
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10.C. *Payroll
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10.D. *15-76 Approval of Textbooks
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10.E. *15-77 2015-2016 School Calendar Amendment
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10.F. *15-78 Contract for Official School Photographer
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10.G. *15-79 Contract for Athletic Photographer
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10.H. *15-80 Contract - Auditor
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10.I. *15-81 Resolution Authorizing Transfer from Education Fund to Debt Service Fund
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10.J. *15-82 Contract - 2017 Prom
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10.K. *15-83 Donations
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10.L. *15-84 Out-of-State Travel Varsity Girls' Soccer
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10.M. *15-85 Out-of-State Travel Baseball
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11. Information Items
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11.A. 15-29 Students of the Month
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11.B. 15-30 Student Handbook Changes
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11.C. 15-31 Student Growth Addendum to the Lemont High School 210 Instructional Improvement/Evaluation Plan
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12. Board Committee Reports
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13. Notices and Communications
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13.A. May, 2016 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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14. Action Considerations (Personnel)
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14.A. 15-86 Personnel Consent Agenda
1) Certified: Hire Resignation Change in Step and Stipend 2) Non-Certified: Hire Compensation - Support Staff 3) Extracurricular: Hire
Attachments:
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14.B. 15-87 Resignation Agreement
Attachments:
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15. 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)) |
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16. Board Requests/Comments
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17. Adjournment
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