November 21, 2016 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 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. (5ILCS120/2(c)(1)) •Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) The Board will reconvene in the PAC for Agenda Items 4 and 5. Upon conclusion of the Awards and Recognitions, the meeting will continue in the Board Room. |
4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Students of the Month
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5.B. Marek Dron - University of Chicago's Outstanding Educator Award
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5.C. Melissa Karigan - "Those Who Excel" Early Career Education Award of Excellence
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5.D. Sarah Hagen - Perfect 36 on ACT
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5.E. Martynas Juskelis, Kirsten Kash, Anna Mietus, Alex Paulius, Elizabeth Piercy, Adam Popper - 2016 FBLA National Leadership Conference Participants
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5.F. Sylvia Kobylak - Qualifier, 2016 IHSA Girls' Swimming State Finals
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5.G. Boys' Golf Team - Qualifier, 2016 IHSA Class 2A State Finals
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5.H. Girls' Cross Country Team - Qualifier, 2016 IHSA Class 2A State Finals
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5.I. Marching Band - Runner-Up (Class 3A), 2016 Illinois State University Invitational Marching Championship
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5.J. Board Comments by Mike Shackel
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6. Presentations
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6.A. Auditor's Report
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7. Public Comment
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8. Principal Report
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9. Chief School Business Official Report
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Superintendent Report
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11. Consent Agenda
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11.A. *Minutes of Previous Meetings
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11.B. *Bills
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11.C. *Payroll
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11.D. *16-22 FY2016 Audit Report
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11.E. *16-23 Intergovernmental Agreement for Reciprocal Reporting System Agreement Between the Village of Lemont Police Department and Lemont Township High School District 210
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11.F. *16-24 Intergovernmental Agreement for Lemont Township High School District 210 School Liaison Officer
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11.G. *16-25 Intergovernmental Agreement for Lemont Township High School District 210 Village Personnel at School District Sponsored Events
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11.H. *16-26 Copier Lease
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12. Action Considerations (Non-Personnel)
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12.A. 16-27 Approve Tentative Levy 2016 and Set Levy Hearing Date
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12.B. 16-28 Approval of New Course Offerings
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13. Information Items
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13.A. 16-08 Students of the Month
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13.B. 16-09 Policy Changes - First Reading
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13.C. 16-10 School Report Card
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13.D. 16-11 FOIA
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14. Board Committee Reports
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15. Notices and Communications
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15.A. November 2016, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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16. Action Considerations (Personnel)
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16.A. 16-29 Personnel Consent Agenda
1) Certified: Leave of Absence Resignation 2) Extra-Curricular: Hire Volunteer
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16.B. 16-30 Memorandum of Understanding for Part-Time Service Providers
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16.C. 16-31 Memorandum of Understanding for Grade Requirement for Tuition Reimbursement
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17. Closed Session, if needed
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) |
18. Board Requests/Comments
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19. Adjournment
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