May 20, 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 *Misbah Chagpar and Kyra Udziela - "Premio de Oro" Award, 2014 National Spanish Examinations *Diana Vera - Bronze Medalist, 2014 "Le Grand Concours" National French Contest *Erin Bendle, Mandy Gieseler, Ingrid Lejins, Helen Kollarik, Joshua Traynere, Kristin Washagan, Frank Vaughn - Qualifiers, 2014 IHSA Journalism State Finals *Mathletes - Qualifier, 2014 Illinois Council of Teachers of Mathematics Division 3AA State Finals *Lemontopoly - 2014 Chicagoland Junior Achievement "Company of the Year" *Special Olympics |
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5. Presentations
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5.A. Writing Center Presentation
Attachments:
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5.B. Special Education Review
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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 & Student Services
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6.C. Principal
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7. Public Comment
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8. Business Manager's Report
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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. *13-80 2013-2014 School Calendar Amendment
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10.E. *13-81 Public Display of Drivers Education Text Book
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10.F. *13-82 Public Display of Communications Text Book
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10.G. *13-83 Contract for Official School Photographer
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10.H. *13-84 Contract for Athletics Photographer
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10.I. *13-85 Contract - Yearbook
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10.J. *13-86 Contract - Auditor
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10.K. *13-87 Student Handbook Changes
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10.L. *13-88 School Fees Approval 2014-2015
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10.M. *13-89 Donation - Lemont High School Blue and Gold Backers
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11. Action Considerations (Non-Personnel)
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11.A. None
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12. Information Items
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12.A. 13-24 Students of the Month
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12.B. 13-25 Tentative Amended Budget
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12.C. 13-26 Technology Leadership Committee
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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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15.A. ALT Update
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16. Notices and Communications
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16.A. None
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17. Public Comments
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18. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - Matters relating to individual students. (5ILCS120/2(c)(10)) • Litigation - When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an actions is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5ILCS120/2(c)(11)) |
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19. Action Considerations (Personnel)
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19.A. 13-90 Personnel Consent Agenda
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19.A.1) Certified:
Resignation |
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19.A.2) Non-Certified:
Hire |
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19.A.3) Extracurricular:
Correction to Stipend Hire |
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19.B. 13-91 Employment Contract for Dave Clark, Director of Operations
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19.C. 13-92 Employment Contract for Jeff Eagan, Business Manager/CSBO
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19.D. 13-93 Employment Contract for Dr.Christi Flores, Director of Special Education
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19.E. 13-94 Employment Contract for Eric Michaelsen, Principal
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19.F. 13-95 Employment Contract for Dr. Mary Ticknor, Superintendent
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19.G. 13-96 Employment Contract for John Young, Director of Activities and Athletics
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20. Board Requests/Comments
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21. Adjournment
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