December 16, 2019 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, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, s specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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))

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Nick Buczyna, Caitlyn Finn, Justin Paluch, Hailey Sawatzky - Students of the Month

5.B. Angel Salazar - 2019 Illinois Council for Exceptional Children "Yes I Can Award"

5.C. Isabella Calcagno - Qualifier, 2019 IHSA Girls' Swimming State Finals

5.D. Alex Gonzalez - 2019 Illinois High School Soccer Coaches Association All-State First Team

5.E. Anthony Sambucci - 2019 Illinois High School Football Coaches Association Class 6A All-State First Team

5.F. Board Comments by Pam Driscoll

6. Presentation

6.A. Auditor Report

7. Public Comment

8. Principal Report

9. Chief School Business Official Report

9.A. Statement of Position

9.B. Budget Analysis

9.C. Treasurer's Report

9.D. Imprest Fund

9.E. Activity Fund

10. Superintendent Report

11. Consent Agenda

11.A. *Minutes of Previous Meetings

11.B. *Bills

11.C. *Payroll

11.D. *19-40 Property & Casualty Insurance Renewal

11.E. *19-41 Program of Studies for 2020-2021 School Year

11.F. *19-42 Primary Instructional Materials for 2020-2021 School Year

11.G. *19-43 School Fees for 2020-2021 School Year

11.H. *19-44  FY2019 Audit Report

11.I. *19-45 Travel Expense Reimbursement for Board Members

11.J. *19-46  Lemont Park District Reciprocal Agreement

11.K. *19-47 Donation

12. Action Considerations (Non-Personnel)

12.A. 19-48 Tax Levy Resolution

12.B. 19-49 Resolution Regarding Tax Extension Application Under Tax Cap Legislation

13. Information Items

13.A. 19-12 Students of the Month

13.B. 19-13 FOIA

13.C. 19-14 Draft Calendar for 2020-2021 School year

14. Notices and Communications

14.A. November 2019, Legal Update: Engler Callaway Baasten & Sraga, LLC

14.B. November 2019,  Priority Briefing: Hauser, Izzo, Petrarca, Gleason & Stillman, LLC

14.C. December 2019,  Priority Briefing: Hauser, Izzo, Petrarca, Gleason & Stillman, LLC

15. Closed Session, if needed
 •Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, s specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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))

16. Action Considerations (Personnel)

16.A. 19-50 Personnel Consent Agenda
 1) Certified:
  Hire
  Leave of Absence
 2) Non-Certified:
  Hire  
  Resignation
 3) Extra-Curricular:
  Hire

17. Board Requests/Comments

18. Adjournment