April 20, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Awards and Recognitions
*Students of the Month |
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5. Public Comment
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6. Chief School Business Official's Report
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6.A. Statement of Position
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6.B. Budget Analysis
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6.C. Treasurer's Report
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6.D. Imprest Fund
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6.E. Activity Fund
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7. Superintendent Report
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8. Consent Agenda
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8.A. *Minutes of Previous Meetings
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8.B. *Bills
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8.C. *Payroll
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8.D. *14-70 Public Display of Textbook
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8.E. *14-71 Lease Agreement with American Capital
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8.F. *14-72 Lease Agreement with American Capital
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8.G. *14-73 Lease Agreement with American Capital
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8.H. *14-74 Lease Agreement with American Capital
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8.I. *14-75 Donation - Lemont Lightning Baseball and Softball Club
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9. Information Items
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9.A. 14-32 Students of the Month
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9.B. 14-33 FOIA
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9.C. 14-34 Policy Changes - 2nd Reading
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9.D. 14-35 Exhibit 6:235-E, Social Networking: Expectations for Staff
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10. Board Committee Reports
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11. New Business
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11.A. ALT Update
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12. Notices and Communications
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12.A. March, 2015 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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12.B. April, 2015 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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13. Closed Session
•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. (5ILCS120/2(c)(1)) • Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (5ILCS120/2(c)(2)) |
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14. Action Considerations (Personnel)
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14.A. 14-76 Personnel
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14.A.1) Certified:
Hire Stipend |
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14.A.2) Non-Certified:
Resignation Hire |
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14.A.3) Extracurricular:
Hire |
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14.B. 14-77 Employment Contract, Dave Clark, Director of Operations
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14.C. 14-78 Employment Contract, Dr. Sandy Doebert, Director of Alternative Funding
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14.D. 14-79 Employment Contract, Joe Esner, Director of Buildings & Grounds
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14.E. 14-80 Employment Contract, Tina Malak, Director of Curriculum, Assessment & Instruction
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14.F. 14-81 Employment Contract, Tina Mehta, Director of Cafeteria Services
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15. Board Requests/Comments
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16. Adjournment
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