Projector: May 13, 2024 at 6:00 PM - Regular Meeting

Meeting Agenda

1. Call to Order

2. Roll Call

3. Closed Session
•Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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))

Board reconvenes in the Performing Arts Center at approximately 7:00 p.m.

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Evangeline Topete, Noah Telitz, Vince Pecoraro, Jason Piskule - Students of the Month

5.B. Jesse Lopez - College and Career Pathways Endorsement

5.C. John Young - Illinois Athletic Directors Association Class 3A & 4A Division 3 Athletic Director of the Year

5.D. Jason McKeough, Trenton Parr, Josh Smith - Special Olympics Spring Games participants

5.E. Colin Mendrick - Silver Medal (Charcuterie), 2024 Illinois Family, Career and Community Leaders of America State Competition

5.F. Nora Zhou - 4th Place (English), 2024 Academic Challenge State Competition (1500 Division)

5.G. Academic Challenge - Qualifier, 2024 Academic Challenge State Competition (1500 Division)

5.H. Rosemary Bullwinkel, Katherine Cowperthwaite, Shea Holt, Milena Maksimovich - Winners, 2024 GEG Chicagoland Student Film Festival

5.I. Martin Kaminski - 2024 IHSA All-State Academic Honorable Mention

5.J. Mathletes - Various Event Qualifiers, 2024 Illinois Council of Teachers of Mathematics Class 3AA State Finals

5.K. Anisha Oberai - 1st Place (Research Poster), 2024 Illinois Health Occupations Student Association State Leadership Conference

5.L. Anisha Oberai, Krisha Patel - 4th Place (Public Service Announcement), 2024 Illinois Health Occupations Student Association State Leadership Conference

5.M. Carly Brennan, Barbora Lesa, Gabriel Peng, Lauren Tracy - Qualifiers, 2024 Illinois Health Occupations Student Association State Leadership Conference

5.N. Tess O'Brien - 3rd Place (Editorial Cartooning), 2024 IHSA Journalism State Finals

5.O. Ella Murray - Qualifier (Newspaper Design), 2024 IHSA Journalism State Finals

5.P. Richie Arnold, Alexander Fako, Everett Obler, Quinton Peterson, Benjamin Wernio - 3rd Place, 2024 IHSA Short Film State SeriesRichie Arnold, Alexander Fako, Everett Obler, Quinton Peterson, Benjamin Wernio - 3rd Place, 2024 IHSA Short Film State Series

5.Q. Mirella Miazga - 2nd Place (Introductory Board), 2024 Illinois Design Educators Association State Competition

5.R. Natalia Zagata - 2nd Place (Architectural Board), 2024 Illinois Design Educators Association State Competition

5.S. Aidan McIntyre - 3rd Place (Introductory CAD), 2024 Illinois Design Educators Association State Competition

5.T. Greg Kasper, Ania Liptak - Qualifiers, 2024 Illinois Design Educators Association State Competition

5.U. Daniel Drobnic, Luciano Mancini, Vincenzo Mancini - 1st Place (Computer Game & Simulation Programming), 2024 Future Business Leaders of America State Leadership Conference

5.V. Aditya Oberai, Vikram Oberai - 1st Place (Mobile Application Development), 2024 Future Business Leaders of America State Leadership Conference

5.W. Natalia Zagata - 1st Place (Graphic Design), 2024 Future Business Leaders of America State Leadership Conference

5.X. Marco Pavlica, Aidan Potaczek - 2nd Place (Banking Financial Management), 2024 Future Business Leaders of America State Leadership Conference

5.Y. Charlotte Putt, Sofia Kuziel - 4th Place (Website Coding), 2024 Future Business Leaders of America State Leadership Conference

5.Z. Nicole Russell, Ashley Scruggs - 4th Place (Community Service Project), 2024 Future Business Leaders of America State Leadership Conference

5.AA. Mitchell Sowa - 5th Place (Coding & Programming), 2024 Future Business Leaders of America State Leadership Conference

5.AB. Austin Wolfe - 5th Place (Business Calculations), 2024 Future Business Leaders of America State Leadership Conference

5.AC. Nina Risatti - 6th Place (Introduction to Business Communication), 2024 Future Business Leaders of America State Leadership Conference

5.AD. Ethan Bator, Hannah Kaminski, Emma Manthey - 6th Place (Broadcast Journalism), 2024 Future Business Leaders of American State Leadership Conference

5.AE. Amad Yaagoub - 7th Place (Financial Statement Analysis), 2024 Future Business Leaders of America State Leadership Conference

5.AF. Matthew Bechtlofft, Russell Daniloff, Lavya Suri, Ali Nabulsi, Eli Zogby - Qualifiers, 2024 Future Business Leaders of America State Leadership Conference

5.AG. Junior Achievement - 2024 Chicagoland Company of the Year

5.AH. Honors Symphonic Band - 2024 Illinois SuperState Concert Band Festival

5.AI. Board Comments by Renee Koehler

Board reconvenes in the Board Room in 10 minutes

6. Public Comment

7. Presentation

7.A. Lemont High School Educational Foundation Report - Tony Cosenza

8. Principal Report

9. Chief School Business Official 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 Report

11. Consent Agenda

11.A. *Minutes of Previous Meetings

11.B. *Bills

11.C. *Payroll

11.D. *23-69 Contract - Official School Photographer

11.E. *23-70 Resolution Authorizing Transfer from Education Fund to Debt Service Fund

11.F. *23-71 2023-2024 School Calendar Amendment

11.G. *23-72 Public Display of Textbook

11.H. *23-73 Donations

11.I. *23-74 Contract - Athletico

12. Information Items

12.A. 23-28 Students of the Month

12.B. 23-29 Student Handbook Changes

13. Notices and Communications

13.A. Legal Update: Engler, Callaway Baasten & Sraga, LLC

14. Action Considerations (Personnel)

14.A. 23-75 Personnel Consent Agenda
1) Certified:
Hire
2) Non-Certified:
Hire
Correction to Hourly Rate of Pay
Retirement
Compensation - Support Staff
3) Extra-Curricular
Hire

14.B. 23-76 Employment Contract, Bogumil Krupa, Network Server Manager/Cyber Security Specialist

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. Board Requests/Comments

17. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 13, 2024 at 6:00 PM - Regular Meeting
Subject:	1. Call to Order
Subject:	2. Roll Call
Subject:	3. Closed Session •Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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)) *Board reconvenes in the Performing Arts Center at approximately 7:00 p.m.*
Subject:	4. Pledge of Allegiance
Subject:	5. Awards and Recognitions
Attachments: 2023-24_SOM_BoardMonthSign-May 2023-24_SOM_BoardMonthSign-May 5/9/2024 at 7:02 AM
Subject:	5.A. Evangeline Topete, Noah Telitz, Vince Pecoraro, Jason Piskule - Students of the Month
Subject:	5.B. Jesse Lopez - College and Career Pathways Endorsement
Subject:	5.C. John Young - Illinois Athletic Directors Association Class 3A & 4A Division 3 Athletic Director of the Year
Subject:	5.D. Jason McKeough, Trenton Parr, Josh Smith - Special Olympics Spring Games participants
Subject:	5.E. Colin Mendrick - Silver Medal (Charcuterie), 2024 Illinois Family, Career and Community Leaders of America State Competition
Subject:	5.F. Nora Zhou - 4th Place (English), 2024 Academic Challenge State Competition (1500 Division)
Subject:	5.G. Academic Challenge - Qualifier, 2024 Academic Challenge State Competition (1500 Division)
Subject:	5.H. Rosemary Bullwinkel, Katherine Cowperthwaite, Shea Holt, Milena Maksimovich - Winners, 2024 GEG Chicagoland Student Film Festival
Subject:	5.I. Martin Kaminski - 2024 IHSA All-State Academic Honorable Mention
Subject:	5.J. Mathletes - Various Event Qualifiers, 2024 Illinois Council of Teachers of Mathematics Class 3AA State Finals
Subject:	5.K. Anisha Oberai - 1st Place (Research Poster), 2024 Illinois Health Occupations Student Association State Leadership Conference
Subject:	5.L. Anisha Oberai, Krisha Patel - 4th Place (Public Service Announcement), 2024 Illinois Health Occupations Student Association State Leadership Conference
Subject:	5.M. Carly Brennan, Barbora Lesa, Gabriel Peng, Lauren Tracy - Qualifiers, 2024 Illinois Health Occupations Student Association State Leadership Conference
Subject:	5.N. Tess O'Brien - 3rd Place (Editorial Cartooning), 2024 IHSA Journalism State Finals
Subject:	5.O. Ella Murray - Qualifier (Newspaper Design), 2024 IHSA Journalism State Finals
Subject:	5.P. Richie Arnold, Alexander Fako, Everett Obler, Quinton Peterson, Benjamin Wernio - 3rd Place, 2024 IHSA Short Film State SeriesRichie Arnold, Alexander Fako, Everett Obler, Quinton Peterson, Benjamin Wernio - 3rd Place, 2024 IHSA Short Film State Series
Subject:	5.Q. Mirella Miazga - 2nd Place (Introductory Board), 2024 Illinois Design Educators Association State Competition
Subject:	5.R. Natalia Zagata - 2nd Place (Architectural Board), 2024 Illinois Design Educators Association State Competition
Subject:	5.S. Aidan McIntyre - 3rd Place (Introductory CAD), 2024 Illinois Design Educators Association State Competition
Subject:	5.T. Greg Kasper, Ania Liptak - Qualifiers, 2024 Illinois Design Educators Association State Competition
Subject:	5.U. Daniel Drobnic, Luciano Mancini, Vincenzo Mancini - 1st Place (Computer Game & Simulation Programming), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.V. Aditya Oberai, Vikram Oberai - 1st Place (Mobile Application Development), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.W. Natalia Zagata - 1st Place (Graphic Design), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.X. Marco Pavlica, Aidan Potaczek - 2nd Place (Banking Financial Management), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.Y. Charlotte Putt, Sofia Kuziel - 4th Place (Website Coding), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.Z. Nicole Russell, Ashley Scruggs - 4th Place (Community Service Project), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.AA. Mitchell Sowa - 5th Place (Coding & Programming), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.AB. Austin Wolfe - 5th Place (Business Calculations), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.AC. Nina Risatti - 6th Place (Introduction to Business Communication), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.AD. Ethan Bator, Hannah Kaminski, Emma Manthey - 6th Place (Broadcast Journalism), 2024 Future Business Leaders of American State Leadership Conference
Subject:	5.AE. Amad Yaagoub - 7th Place (Financial Statement Analysis), 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.AF. Matthew Bechtlofft, Russell Daniloff, Lavya Suri, Ali Nabulsi, Eli Zogby - Qualifiers, 2024 Future Business Leaders of America State Leadership Conference
Subject:	5.AG. Junior Achievement - 2024 Chicagoland Company of the Year
Subject:	5.AH. Honors Symphonic Band - 2024 Illinois SuperState Concert Band Festival
Subject:	5.AI. Board Comments by Renee Koehler Board reconvenes in the Board Room in 10 minutes
Subject:	6. Public Comment
Subject:	7. Presentation
Subject:	7.A. Lemont High School Educational Foundation Report - Tony Cosenza
Subject:	8. Principal Report
Attachments: May EM May EM 5/8/2024 at 10:15 AM
Subject:	9. Chief School Business Official Report
Attachments: May KP May KP 5/7/2024 at 8:53 AM
Subject:	9.A. Statement of Position
Attachments: Statement of Position Statement of Position 5/8/2024 at 2:26 PM
Subject:	9.B. Budget Analysis
Attachments: Statement of Revenues Statement of Revenues 5/8/2024 at 2:27 PM Statement of Expenditures Statement of Expenditures 5/8/2024 at 2:27 PM
Subject:	9.C. Treasurer's Report
Subject:	9.D. Imprest Fund
Attachments: Monthly Imprest Fund Reporting Monthly Imprest Fund Reporting 5/8/2024 at 2:28 PM Monthly Imprest Check Listing Monthly Imprest Check Listing 5/8/2024 at 2:28 PM
Subject:	9.E. Activity Fund
Attachments: Student Activity Fund Report Student Activity Fund Report 5/8/2024 at 2:29 PM
Subject:	10. Superintendent Report
Attachments: May MT May MT 5/10/2024 at 7:48 AM
Subject:	11. Consent Agenda
Subject:	11.A. *Minutes of Previous Meetings
Attachments: Minutes - April 15 Minutes - April 15 5/7/2024 at 8:54 AM Minutes - April 24 Special Meeting Minutes - April 24 Special Meeting 5/7/2024 at 8:54 AM Minutes - May 7 Special Meeting Minutes - May 7 Special Meeting 5/8/2024 at 7:32 AM
Subject:	11.B. *Bills
Attachments: Authorization for Accounts Payable Authorization for Accounts Payable 5/8/2024 at 2:29 PM Accounts Payable Report Accounts Payable Report 5/8/2024 at 2:29 PM
Subject:	11.C. *Payroll
Attachments: Authorization for Payrolls Authorization for Payrolls 5/8/2024 at 2:30 PM Payroll Summary Reports Payroll Summary Reports 5/8/2024 at 2:30 PM
Subject:	11.D. *23-69 Contract - Official School Photographer
Attachments: ACTION #23-69 Contract - Official School Photographer ACTION #23-69 Contract - Official School Photographer 5/7/2024 at 8:57 AM 23-69 VIP Lemont High School School Picture Agreement 2024-25 23-69 VIP Lemont High School School Picture Agreement 2024-25 5/7/2024 at 8:57 AM 23-69 VIP Lemont High School Sports Agreement 2024-25 23-69 VIP Lemont High School Sports Agreement 2024-25 5/7/2024 at 8:57 AM
Subject:	11.E. *23-70 Resolution Authorizing Transfer from Education Fund to Debt Service Fund
Attachments: ACTION #23-70 Resolution Authorizing Transfer from Education Fund to Debt Service Fund ACTION #23-70 Resolution Authorizing Transfer from Education Fund to Debt Service Fund 5/7/2024 at 8:58 AM 23-70 FY2024 Resolution Authorizing Transfer from Educ to Debt Service Fund - Lemont 210 23-70 FY2024 Resolution Authorizing Transfer from Educ to Debt Service Fund - Lemont 210 5/8/2024 at 8:42 AM
Subject:	11.F. *23-71 2023-2024 School Calendar Amendment
Attachments: ACTION #23-71 2023-24 School Calendar Amendment ACTION #23-71 2023-24 School Calendar Amendment 5/7/2024 at 8:59 AM 23-71 Final School Calendar 2023-24 23-71 Final School Calendar 2023-24 5/7/2024 at 9:00 AM
Subject:	11.G. *23-72 Public Display of Textbook
Attachments: ACTION #23-72 Public Display of New Textbook ACTION #23-72 Public Display of New Textbook 5/7/2024 at 9:00 AM
Subject:	11.H. *23-73 Donations
Attachments: ACTION #23-73 Donations ACTION #23-73 Donations 5/8/2024 at 10:38 AM
Subject:	11.I. *23-74 Contract - Athletico
Attachments: ACTION #23-74 Contract - Athletico ACTION #23-74 Contract - Athletico 5/8/2024 at 2:02 PM 23-74 Athletic Training Services Agreement with Lemont High School 23-74 Athletic Training Services Agreement with Lemont High School 5/7/2024 at 2:56 PM
Subject:	12. Information Items
Subject:	12.A. 23-28 Students of the Month
Attachments: INFORMATION ITEM #23-28 Students of the Month INFORMATION ITEM #23-28 Students of the Month 5/7/2024 at 9:03 AM 2023-24_SOM_May 2023-24_SOM_May 5/9/2024 at 7:02 AM
Subject:	12.B. 23-29 Student Handbook Changes
Attachments: INFORMATION ITEM #23-29 Student Handbook Changes INFORMATION ITEM #23-29 Student Handbook Changes 5/7/2024 at 9:03 AM
Subject:	13. Notices and Communications
Subject:	13.A. Legal Update: Engler, Callaway Baasten & Sraga, LLC
Subject:	14. Action Considerations (Personnel)
Subject:	14.A. 23-75 Personnel Consent Agenda 1) Certified: Hire 2) Non-Certified: Hire Correction to Hourly Rate of Pay Retirement Compensation - Support Staff 3) Extra-Curricular Hire
Attachments: ACTION #23-75 Personnel Consent Agenda ACTION #23-75 Personnel Consent Agenda 5/7/2024 at 9:06 AM FY25 Non Certified Salaries May Board FY25 Non Certified Salaries May Board 5/8/2024 at 3:17 PM PERSONNEL - Board Book PERSONNEL - Board Book 5/13/2024 at 6:32 PM
Subject:	14.B. 23-76 Employment Contract, Bogumil Krupa, Network Server Manager/Cyber Security Specialist
Attachments: ACTION #23-76 Employment Contract for Bogumil Krupa, Network Server Manager Cyber Security Specialist ACTION #23-76 Employment Contract for Bogumil Krupa, Network Server Manager Cyber Security Specialist 5/8/2024 at 11:55 AM
Subject:	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))
Subject:	16. Board Requests/Comments
Subject:	17. Adjournment

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