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

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Awards and Recognitions
A. Erin Boyd - 2014 SSC Coach of the Year - Boys' Swimming
B. Rick Prangen - 2014 SSC Coach of the Year - Girls' Soccer

5. Public Comment

6. Administration Reports

6.A. Director of  Athletics and Activities

6.B. Principal

6.C. Chief School Business Official

6.C.1) Statement of Position

6.C.2) Budget Analysis

6.C.3) Treasurer's Report

6.C.4) Imprest Fund

6.C.5) Activity Fund

6.D. Superintendent's Report

7. Consent Agenda

7.A. *Minutes of Previous Meetings

7.B. *Bills

7.C. *Payroll

7.D. *14-12 Donation -Lemont High School Blue and Gold Backers

7.E. *14-13 SWCCCASE Classroom Lease Agreement

8. Information Items

8.A. 14-01 Organizational Chart

8.B. 14-02 FY2015 Tentative Budget

9. Board Committee Reports

10. New Business

10.A. Graduation Conflict

11. Notices and Communications

11.A. None

12. Closed Session
 • Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1))
 • Student - Matters relating to individual students. (5ILCS120/2(c)(10))
 • Litigation - When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an actions is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5ILCS120/2(c)(11))

13. Action Considerations (Personnel)

13.A. 14-14 Personnel Consent Agenda
 1) Certified:
  Hire
  Correction to Salary
 2) Extra-Curricular:
  Hire
  Correction to Step
  ReHire
  Resignation

13.B. 14-11 Approval of MOU

14. Board Requests/Comments

15. Adjournment