August 19, 2013 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Awards and Recognitions

4.A. Chris Zogata - Girls' Volleyball 2012-2013 South Suburban Conference Coach of the Year

4.B. Erin Boyd - Girls' Swimming 2012-2013 South Suburban Conference Coach of the Year

5. Presentations

5.A. 2013 Advanced Placement Scores - Kathy Brockett

6. Administration Reports

6.A. Assistant Principal for Extracurricular Activities

6.B. Assistant Principal for Staff and Student Services

7. Public Comment

8. Financial Reports

8.A. Statement of Position

8.B. Budget Analysis

8.C. Treasurer's Report

8.D. Imprest Fund

8.E. Activity Fund

9. Superintendent's Report

10. Consent Agenda

10.A. *Minutes of Previous Meetings

10.B. *Bills

10.C. *Payroll

10.D. *13-09 2013-2014 Board of Education Revised Meeting Dates

10.E. *13-10 Contract - Press Plus Policy Development and Maintenance Service

10.F. *13-11 Donation - Blue and Gold Backers

11. Action Considerations (Non-Personnel)

11.A. 13-12 Resignation of School Board Member

11.B. 13-13 Contract - 2013-2016 Association of Lemont Teachers

12. Information Items

12.A. 13-01 Tentative Budget

13. Board Committee Reports

14. Unfinished Business

15. New Business

16. Public Comments

17. Notices and Communications

17.A. August 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

18. Closed Session
             •  Personnel – appointment, employment compensation, discipline,
                performance, or dismissal of an employee
             •  Negotiations
             •  The selection of a person to fill a public office including a vacancy
                 in public office

19. Action Considerations (Personnel)

19.A. 13-14 Personnel

19.B. 13-15 Extracurricular

19.C. 13-16 FY14 Compensation for Non-Union Employees

20. Board Requests/Comments

21. Adjournment