May 21, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Awards, Presentations, Recognitions
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4.A. Students of the Month
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4.B. Nina Moeller - Qualifier, 2013 Illinois Drafting Educators Association State Drafting Competiton
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4.C. Justin Stanwyck - 5th place (Engineering Graphics) - 2013 Worldwide Youth in Science & Engineering Academic Challenge
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4.D. Katie Atherton, Daisy Medina - "Premio de Oro" Award - 2013 National Spanish Examinations
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4.E. Anne Marie Alwan, Diana Vera - Lauréat National recipients, 2013 Le Grand Concours
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4.F. Laura Harding - 3rd Place (Editorial Writing), 2013 IHSA Journalism State Finals
Ashlee Berner, Jordan Gembara, Marisa Mars, Kayla Neetz - Qualifiers, 2013 IHSA Journalism State Finals |
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4.G. Mathletes - 11th place (Division 3AA), Illinois Council of Teachers of Mathematics State Finals
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4.H. Olivia Matthews - 1st Place (Public Speaking I), 2013 Future Business Leaders of America State Leadership Conference
FBLA - Qualifier, 2013 Future Business Leaders of America State Leadership Conference |
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4.I. 5s Designs - 1st Place (National High School Skyscraper Challenge Division), 2013 Mock Firms Architectural Competition
(Brian Dirst, Szymon Krzeptowski-Mucha, Scott Matulik, Bryan Shamasko, Ray Stieber, Justin Stanwyck) |
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4.J. Grading Committee Report - Rob Hammerschmidt
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5. Administration Reports
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5.A. Assistant Principal for Extracurricular Activities
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5.B. Assistant Principal for Staff & Student Services
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5.C. Principal
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6. Public Comment
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7. Financial Reports
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7.A. Statement of Position
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7.B. Budget Analysis
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7.C. Treasurer's Report
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7.D. Imprest Fund
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7.E. Activity Fund
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8. Superintendent's Report
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9. Consent Agenda
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9.A. *Minutes of Previous Meetings
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9.B. *Bills
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9.C. *Payroll
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9.D. *12-84 Inter-district Math Class Contract
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9.E. *12-85 2012-2013 School Calendar Amendment
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9.F. *12-86 Contract - Auditor
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9.G. *12-87 Student Handbook Changes
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9.H. *12-88 Regular Transportation Contract
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9.I. *12-89 Special Education Transportation Contract
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9.J. *12-90 Contract - Yearbook
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9.K. *12-91 Contract - Activity Bus Lease
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9.L. *12-92 Resolution - Signature Change, Payroll Account
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9.M. *12-93 Resolution - Signature Change, Accounts Payable
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9.N. *12-94 Resolution - Signature Change, Imprest Fund
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9.O. *12-95 Resolution - Signature Change, Activity Account
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9.P. *12-96 IMRF Notice of Appointment of Authorized Agent
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9.Q. *12-97 Retirement Request
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9.R. *12- 98 Retirement Request
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9.S. *12-99 Retirement Request
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10. Action Considerations
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10.A. 12-100 Personnel
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10.B. 12-101 Extracurricular
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10.C. 12-102 Association of Lemont Teachers' Contract
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10.D. 12-103 School Fees Approval
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11. Information Items
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11.A. 12-23 Students of the Month
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12. Board Committee Reports
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13. Unfinished Business
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13.A. Faculty Activity Update
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14. New Business
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15. Public Comments
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16. Notices and Communications
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16.A. April 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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16.B. May 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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17. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee |
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18. Board Requests/Comments
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19. Adjournment
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