June 17, 2019 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call 

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))
•Collective negotiating matters between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS120/2(c)(2)

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Kaylie Politza - 9th Place (800 meter run), 2019 IHSA Class 3A Girls' Track and Field State Finals

5.B. Morgan Wrublik - Qualifier,  2019 IHSA Class 3A Girls' Track and Field State Finals

5.C. David Lehenbauer - Qualifier,  2019 IHSA Class 3A Boys' Track and Field State Finals

5.D. Max Celis, Shaan Pal, Nathan Pawlak - Qualifiers, 2019 IHSA Class A Boys' Tennis State Finals

5.E. Nicole Metzler -  2019 Nations Cup Ballet on Ice participant (United States Figure Skating Association)

5.F. Alyiah Ward - 2019 USA Cheer Junior CoEd Team

5.G. Hanna Dworkin - 2019 Congressional Art Competition Winner

5.H. Board Comments by Pam Driscoll

6. Presentations

6.A. Technology Report

6.B. Curriculum Report

7. Public Comment

8. Principal's Report

9. Chief School Business Official's Report

9.A. Statement of Position

9.B. Budget Analysis

9.C. Treasurer's Report

9.D. Imprest Fund

9.E. Activity Fund

10. Superintendent's Report

11. Consent Agenda

11.A. *Minutes of Previous Meetings

11.B. *Bills

11.C. *Payroll

11.D. *18-78 Authorization to Pay FY2019 Bills Outstanding

11.E. *18-79 Renewal of Treasurer's Bond

11.F. *18-80 Resolution - Designation of Interest Earnings for FY2019

11.G. *18-81 Early Release of Payments

11.H. *18-82 Student Handbook Changes

11.I. *18-83 Contract - Prom

11.J. *18-84 Travel Expense Reimbursement for Board Member

11.K. *18-85 Donations

11.L. *18-86 Regular Education Transportation Contract

11.M. *18-87 Special Education Transportation Contract

11.N. *18-88 Surplus Textbooks

11.O. *18-89 SWCCCASE Classroom Lease

12. Action Considerations (Non-Personnel)

12.A. 18-90  Approval and Adoption of Collective Bargaining Agreement with the Association of Lemont Teachers

13. Information Items

13.A. 18-26 FOIA

14. Board Committee Reports

15. 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. (5ILCS120/2(c)(1))

16. Action Considerations (Personnel)

16.A. 18-91 Personnel Consent Agenda
1) Certified:
Retirement
Resignation
2) Non-Certified:
Hire
Compensation - Support Staff
3) Extracurricular:
Hire
Change in FTE
Resignation

17. Board Requests/Comments

18. Adjournment