July 22, 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 and Recognitions
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4.A. Rylie Jay - 2013 Illinois Coaches Association Class 3A All-State Softball Team
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4.B. Jake Latz, Mike Papierski - 2013 Illinois High School Baseball Coaches Associaton All-State Team
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5. Presentations
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5.A. Big History Presentation - Scott Collins and Tim Leffler
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6. Administration Reports
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6.A. Assistant Principal for Extracurricular Activities
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6.B. Assistant Principal for Staff and Student Services
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6.C. Principal
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7. Public Comment
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8. Financial Reports
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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's 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. *13-01 Review and Release of Closed Session Minutes
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10.E. *13-02 Destruction of Closed Session Taped Recordings
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10.F. *13-03 Reciprocal Agreement - Little Mountain Community Theater
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10.G. *13-04 Reciprocal Agreement - Lemont Park District
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10.H. *13-05 District Treasurer Appointment
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10.I. *13-06 Set FY14 Budget Hearing
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11. Action Considerations (Non-Personnel)
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12. Information Items
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13. Board Committee Reports
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14. Unfinished Business
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15. New Business
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16. Public Comments
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17. Notices and Communications
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17.A. July 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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17.A.1) Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee • Negotiations |
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18. Action Considerations (Personnel)
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18.A. 13-07 Personnel
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18.B. 13-08 Extracurricular
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19. Board Requests/Comments
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20. Adjournment
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