December 16, 2013 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4.  Public Hearing on 2013 Tax Levy

4.A. Presentation on Public Notice

4.B. Presentation of Tax Levy

4.B.1) Business Manager's Comments

4.B.2) Board of Education Comments

4.B.3) Public Comments

5. Adjournment

6. Roll Call - Regular School Board Meeting

7. Awards and Recognitions
  Students of the Month
  Taylor Campos - Qualifier, 2013 IHSA Class 2A Girls' Cross Country State Finals
  Annette Lesnicki - Qualifier, 2013 IHSA Girls' Swimming State Finals

8. Presentations

9. Administration Reports

9.A. Assistant Principal for Staff & Student Services

9.B. Principal

10. Public Comment

11. Financial Reports

11.A. Statement of Position

11.B. Budget Analysis

11.C. Treasurer's Report

11.D. Imprest Fund

11.E. Activity Fund

12. Superintendent's Report

13. Consent Agenda

13.A. *Minutes of Previous Meetings

13.B. *Bills

13.C. *Payroll

13.D. *13-38 Property & Casualty Insurance Renewal

13.E. *13-39 Donation - Wisz Family

13.F. *13-40 Donation - John and Rita O'Brien

13.G. *13-41 Supplemental Education Services Contracts

14. Action Considerations (Non-Personnel)

14.A. 13-42 Tax Levy Resolution

14.B. 13-43 Special Education Tax Resolution

14.C. 13-44 Resolution Regarding Tax Extension Application Under Tax Cap Legislation

15. Information Items

15.A. 13-10 Students of the Month

15.B. 13-11 ALT Update

15.C. 13-12 Lemont High School District 210 Instructional Improvement/Evaluation Plan

16. Board Committee Reports

17. Unfinished Business

18. New Business

19. Public Comments

20. Notices and Communications

20.A. November 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

20.B. December 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

21. Closed Session
             •  Personnel – appointment, employment compensation, discipline,
                performance, or dismissal of an employee (5ilcs120/2(c)(1))

22. Action Considerations (Personnel)

22.A. 13-45 Personnel

23. Board Requests/Comments

24. Adjournment