December 18, 2023 at 6:00 PM - Regular Meeting

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))

The Board will reconvene in the Performing Arts Center for Agenda Items 4 and 5 at approximately 7:00 p.m. Upon conclusion of Awards and Recognitions, the meeting will continue in the Board Room.
 

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. December Students of the Month - Kyler Mierzwa, Adrian Martinez, Madelyn Colbert, Emily Hunnewell 

5.B. Ashley Leon - Qualifier (50 free style), 2023 IHSA Girls' Swimming State Finals

5.C. Tyler Chrisman - 2023 Illinois High School Soccer Coaches Association All-State Team

5.D. Jacob Katauskas - 2023 Illinois High School Football Coaches Association Class 6A All-State Team

5.E. Illinois State Scholars

5.F. Board Comments by Lynn Antonopoulos

6. Public Comment

7. Presentation

7.A. Auditor Report, Don Shaw, Lauterbach & Amen

7.B. Lemont Time Program Update, Christie Entler & Tina Malak

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. *23-36 Property & Casualty Insurance Renewal

11.E. *23-37 Program of Studies for the 2024-2025 School Year

11.F. *23-38 Primary Instructional Materials for the 2024-2025 School Year

11.G. *23-39 School Fees for the 2024-2025 School Year

11.H. *23-40 Travel Expense Reimbursement for Board Members

11.I. *23-41 Donations

11.J. *23-42 FY 2023 Audt Report

12. Action Considerations (Non-Personnel)

12.A. 23-43 Tax Levy Resolution

12.B. 23-44 Resolution Regarding Tax Extension Application Under Tax Cap Legislation

13. Information Items

13.A. 23-15 Students of the Month

13.B. 23-16 FOIA

13.C. 23-17 Draft Calendar for the 2024-2025 School Year

14. Action Considerations (Personnel)

14.A. 23-45 Personnel Consent Agenda
1) Certified:
Hire
Leave of Absence
Increase in FTE
2) Non-Certified:
Resignation
3) Extra-Curricular:
Hire
Resignations
Volunteers

14.B. 23-46 Employment Contract for Director of Athletics

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