December 19, 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 an employee (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)) |
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4. Recess - Regular Meeting
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5. Roll Call - Public Hearing
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6. Public Hearing on 2016 Tax Levy
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6.A. Presentation of Public Notice
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6.B. Presentation of Tax Levy
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6.B.1) Chief School Business Official's Comments
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6.B.2) Board of Education Comments
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6.B.3) Public Comment
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7. Adjournment - Public Hearing
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8. Reconvene - Regular Board Meeting
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9. Pledge of Allegiance
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10. Awards and Recognitions
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10.A. Students of the Month
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10.B. Frank Letizia - 2016 Illinois High School Football Coaches Association Class 6A All-State
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10.C. Board Comments by Mike Kardas
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11. Presentation
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11.A. Lemont High School Education Foundation Report to District 210 Board of Education
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12. Public Comment
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13. Chief School Business Official Report
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13.A. Statement of Position
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13.B. Budget Analysis
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13.C. Treasurer's Report
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13.D. Imprest Fund
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13.E. Activity Fund
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14. Consent Agenda
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14.A. *Minutes of Previous Meetings
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14.B. *Bills
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14.C. *Payroll
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14.D. *16-30 Property & Casualty Insurance Renewal
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14.E. *16-31 Purchase of Dump Truck
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14.F. *16-32 Professional Services Proposal for Replacement of Parking Garage North Stairs
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14.G. *16-33 Donation
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14.H. *16-34 Program of Studies
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14.I. *16-35 Primary Instructional Materials
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14.J. *16-36 School Fees 2017-2018
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14.K. *16-37 Policy Changes - Second Reading and Adoption
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15. Action Considerations (Non-Personnel)
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15.A. 16-38 Tax Levy Resolution
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15.B. 16-39 Special Education Tax Resolution
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15.C. 16-40 Resolution Regarding Tax Extension Application Under Tax Cap Legislation
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15.D. 16-41 Network Backup Appliance Lease
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15.E. 16-42 Out-of-State Travel Request from Sports and Entertainment Marketing Class
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16. Information Items
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16.A. 16-12 Students of the Month
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16.B. 16-13 FOIA
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16.C. 16-14 2017-2018 School Calendar
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17. Board Committee Reports
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18. Notices and Communications
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18.A. December 2016, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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19. Action Considerations (Personnel)
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19.A. 16-43 Personnel Consent Agenda
1) Certified Hire 2) Non-Certified Hire Resignation 3) Extra-Curricular: Hire Resignation
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20. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of an employee (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)) |
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21. Board Requests/Comments
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22. Adjournment
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