January 22, 2019 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. 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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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Joey Rostis, Kelli Crispo, Delaney Dewalls, Lydia Daley - Students of the Month
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5.B. Kelsey Pellus - Nominee, "Lifechanger of the Year"
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5.C. Board Comments by Mike Shackel
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6. Presentation
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6.A. Lemont High School Educational Foundation 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. *18-36 Destruction of Closed Session Taped Recordings
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11.E. *18-37 Calendar for 2019-2020 School Year
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11.F. *18-38 Board of Education Meeting Dates 2019-2020
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11.G. *18-39 Donations
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11.H. *18-40 Out-of-State Travel Request
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12. Information Items
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12.A. 18-13 Students of the Month
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12.B. 18-14 FOIA
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12.C. 18-15 Interest Earnings by Fund for Fiscal Year 2017-2018
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13. Board Committee Reports
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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. Action Considerations (Personnel)
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15.A. 18-41 Personnel Consent Agenda
1) Certified: Leave of Absence Resignation 2) Non Certified: Hire 3) Extra-Curricular: Hire Volunteers
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16. Board Requests/Comments
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17. Adjournment
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