April 21, 2014 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
*Students of the Month *Future Business Leaders of America - Qualifier, 2014 Illinois FBLA State Leadership Conference *Tom Janik, Rafal Krzyiak, Katie Lynch - Qualifiers - 2014 Illinois Drafting Educators Association State Finals *Emily Durham - 2014 Golden Apple Scholar *WYSE - Qualifier, 2014 Worldwide Youth in Science & Engineering State Finals |
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5. Public Comment
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6. Business Manager's Report
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6.A. Statement of Position
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6.B. Budget Analysis
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6.C. Treasurer's Report
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6.D. Imprest Fund
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6.E. Activity Fund
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7. Consent Agenda
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7.A. *Minutes of Previous Meetings
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7.B. *Bills
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7.C. *Payroll
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7.D. *13-76 IHSA Membership 2014-2015
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7.E. *13-77 Donation - Lemont High School Blue and Gold Backers
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8. Information Items
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8.A. 13-22 Students of the Month
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8.B. 13-23 ACTION ALERT: Dear Colleague Letters
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9. New Business
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9.A. ALT Update
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10. Public Comments
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11. Notices and Communications
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11.A. March, 2014 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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11.B. April, 2014 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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12. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ilcs120/2(c)(1)) |
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13. Action Considerations (Personnel)
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13.A. 13-78 Personnel
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13.A.1) Certified:
Hire |
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13.A.2) Non-Certified:
Hire |
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13.A.3) Extracurricular:
Hire Resignation |
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13.B. 13-79 Amendment to Retirement Request
Attachments:
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14. Board Requests/Comments
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15. Adjournment
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