December 18, 2017 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))
•The placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10))

4. Recess - Regular Meeting

5. Roll Call - Public Hearing

6. Public Hearing on 2017 Tax Levy

6.A. Presentation of Public Notice

6.B. Presentation of Tax Levy

6.B.1) Chief School Business Official's Comments

6.B.2) Board of Education Comments

6.B.3) Public Comment

7. Adjournment - Public Hearing

8. Reconvene - Regular Board Meeting

9. Pledge of Allegiance

10. Awards and Recognitions

10.A. Michael Doyle, Katie Jabaay, Michael Nunzio, Emma Potts  - Students of the Month

10.B. Gabe Berta - 2017 Illinois High School Football Coaches Association Class 5A All-State

10.C. Board Comments by Mike Kardas

11. Presentations

11.A. Lemont High School Education Foundation Report 

11.B. Technology Presentation - World Languages Department

12. Public Comment

13. Chief School Business Official Report

13.A. Statement of Position

13.B. Budget Analysis

13.C. Treasurer's Report

13.D. Imprest Fund

13.E. Activity Fund

14. Superintendent Report

15. Consent Agenda

15.A. *Minutes of Previous Meetings

15.B. *Bills

15.C. *Payroll

15.D. *17-30  Property & Casualty Insurance Renewal

15.E. *17-31 Program of Studies for 2018-2019 School Year

15.F. *17-32 Primary Instructional Materials for 2018-2019 School Year

15.G. *17-33 School Fees for 2018-2019 School Year

15.H. *17-34 Out-of-State Travel Request

15.I. *17-35 Donation

16. Action Considerations (Non-Personnel)

16.A. 17-36 Tax Levy Resolution

16.B. 17-37 Special Education Tax Resolution

16.C. 17-38 Resolution Regarding Tax Extension Application Under Tax Cap Legislation

17. Information Items

17.A. 17-15 Students of the Month

17.B. 17-16 Draft Calendar for 2018-2019 School Year

18. Board Committee Reports

19. Notices and Communications

19.A. December 2017, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn 

20. 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))

21. Action Considerations (Personnel)

21.A. 17-39 Personnel Consent Agenda
 1) Certified
 Leave of Absence
 Hire
 2) Non-Certified
  Leave of Absence
  Resignation
 3) Extra-Curricular:
  Hire
  Resignation

21.B. 17-40 MOU Special Education

22. Board Requests/Comments

23. Adjournment