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