February 24, 2022 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, 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)) •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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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Students of the Month - Talia Scoville, Jacob Katauskas, Annette Lichacz, Molly Thornber
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5.B. SPARK Literary Magazine - "Superior" ranking, 2021 National Council of Teachers of English Recognizing Excellence in Art and Literary Magazines (REALM) program
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5.C. Trevor Anifer - State Medalist (10th place), 2022 IHSA Boys' Bowling State Finals
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5.D. Elle Jeffress, Alana Nisperos, Melissa Nunez, Destina Sarussi - Qualifiers, 2022 IHSA Speech State Finals
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5.E. Mike Jabaay, Mohammed Khalil, Evan Schiffman, Alex Tagler, Tyler Wilms - Qualifiers, 2022 IHSA Class 2A Individual Wrestling State Finals
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5.F. Nathan McFarland, Aidan Meyer - 2022 Illinois Music Education Association All-State Chorus
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5.G. Jayne Pelen, Toni Sarussi - 2022 Illinois Music Education Association All-State Honors Band
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5.H. Destina Sarussi, Nora Zhou - 2022 Illinois Music Education Association All-State Honors Orchestra
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5.I. Alyssa Greer - 2022 Illinois Music Education Association Future Music Educators Seminar
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5.J. Chess - Qualifier, 2022 IHSA Class 2A Chess State Finals
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5.K. Dance - Qualifier, 2022 IHSA Class 2A Competitive Dance State Finals
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5.L. Cheerleading - Qualifier, 2022 IHSA Medium Division Cheerleading State Finals
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5.M. Illinois State Scholars
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5.N. Board Comments by Beverly Marzec
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6. Public Comment
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7. Principal Report
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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 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. *21-45 Board of Education Meeting Dates 2022-2023
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10.E. *21-46 Copier Lease
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10.F. *21-47 Donation
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10.G. *21-48 Intergovernmental Agreement with Lemont-Bromberek Combined School District 113 A Regarding In-Classroom High School Student Volunteers
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11. Information Items
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11.A. 21-21 Students of the Month
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11.B. 21-22 FOIA
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11.C. 21-23 Policy Changes First Reading
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12. Notices and Communications
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12.A. Legal Update - Engler Callaway Baasten & Sraga, LLC
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13. Action Considerations (Personnel)
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13.A. 21-49 Personnel Consent Agenda
1) Certified: Hire Leave of Absence 2) Non-Certified: Hire 3) Extra-Curricular: Hire Resignation Stipend Correction
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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. 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)) |
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15. Board Requests/Comments
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16. Adjournment
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