February 18, 2014 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Awards and Recognitions
  Poms/Dance - Qualifier, 2014 IHSA Class 2A Competitive Dance State Finals
  Students of the Month
  Scott Collins - The Big History Award/The Gates Foundation

5. Presentations

6. Administration Reports

6.A. Assistant Principal for Extracurricular Activities

6.B. Assistant Principal for Staff &Student Services

6.C. Principal

7. Public Comment

8. Business Manager's Report

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. *13-57 Contract Renewal - Athletico

10.E. *13-58 Application for Drivers Education Waiver

10.F. *13-59 Public Display of Integrated Math I Resource

10.G. *13-60 Supplemental Educational Services Contract

11. Action Considerations (Non-Personnel)

11.A. 13-61 MOU Retired Teacher Compensation

11.B. 13-62 School Calendar 2014-2015

12. Information Items

12.A. 13-17 Students of the Month

12.B. 13-18 ALT Update

12.C. 13-19 Lemont High School District 210 Hiring Procedures

13. Board Committee Reports

14. Unfinished Business

15. New Business

16. Public Comments

17. Notices and Communications

17.A. January, 2014 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

17.B. February, 2014 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

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

19. Action Considerations (Personnel)

19.A. 13-63 Personnel

19.A.1) Administrative:
Hire

19.A.2) Certified:
Resignation
Change in FTE

19.A.3) Extracurricular:
Correction to Coaching Stipend
Hire

20. Board Requests/Comments

21. Adjournment