July 15, 2019 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call 

3. Appointment of New Board Member

3.A. Oath of Office

4. 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)

5. Pledge of Allegiance

6. Awards and Recognitions

6.A. Erin Crispo - 2019 Illinois High School Soccer Coaches Association All-State Team

6.B. Bobby Wisz - 2019 Illinois High School Baseball Coaches Association Class 3A All-State Team

6.C. Ryan Hunter - 5th Place (Softball Throw), 2019 Illinois Special Olympics State Games

6.D. Maria Purpura - 2019 Golden Apple Scholar

6.E. Board Comments by Pam Driscoll

7. Presentations

7.A. Special Education Profile Update - Dr. Christi Flores

7.B. 2019-2020 Capital Projects - Ed Wright, DLA Architects and Ken Parchem

8. Public Comment

9. Principal Report

10. Chief School Business Official Report

10.A. Statement of Position

10.B. Budget Analysis

10.C. Treasurer's Report

10.D. Imprest Fund

10.E. Activity Fund

11. Superintendent Report

12. Consent Agenda

12.A. *Minutes of Previous Meetings

12.B. *Bills

12.C. *Payroll

12.D. *19-01 Destruction of Closed Session Taped Recordings

12.E. *19-02 Set FY2020 Budget Hearing

12.F. *19-03 Concussion Oversight Team 

12.G. *19-04 Intergovernmental Agreement for Lemont Township High School District 210 School Liaison Officer

13. Action Considerations (Non Personnel)

13.A. 19-05 Agreement Between The Board of Education Lemont Township High School District 210 Cook and DuPage Counties, Illinois AND SEIU Local 1 Firemen and Oiler's Division

14. Information Items

14.A. 19-01 FY2020 Financial Planning Calendar

14.B. 19-02 Policy Changes - First Reading

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. 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)) 

16. Action Considerations (Personnel)

16.A. 19-06 Personnel Consent Agenda
1) Certified:
Hire
2) Non-Certified:
Hire
Compensation 
Resignation
3) Extracurricular:
Hire
Resignation

16.B. 19-07 Employment Contract, Tina Mehta, Director of Cafeteria Services

16.C. 19-08 Employment Contract, Donna Wall, Director of Technology

16.D. 19-09 Employment Contract Addendum, Tony Hamilton, Director of School & Community Relations

16.E. 19-10 Employment Contract, Dr. Sandy Doebert, Director of Alternative Funding

17. Board Requests/Comments

18. Adjournment