April 27, 2021 at 6:00 PM - Regular Meeting

1. 6:00 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION   a) The 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. 5 ILCS 120/2 (c)(1)

2. 7:00 P.M. REGULAR MEETING

3. PLEDGE OF ALLEGIANCE

4. PUBLIC COMMENT - Mark Barry

5. ADDITION OF DISCUSSION ITEM

6. RECOGNITION

6.A. Board Member Recognition

7. REPORTS

7.A. PTO Report - Mrs. Carrie Steinbach

7.B. Alliance Report - Mr. Aaron Mulford

7.C. LBES Principal Report - Kellie Bae

7.D. LBMS Principal Report- Mr. Nate Blackmer

7.E. Director of Finance and Operations/CSBO Update - Mr. Jay Kahn

7.F. Director of Student Services - Mrs. Tracy Roehrick

7.G. President's Report - Mr. Mark Barry

7.H. Superintendent's Report - Dr. Lisa Leali

8. DISCUSSION/PRESENTATION

8.A. Return to Learn Update

8.B. Policy Manual Customization Project Update

9. ACTION (WITH DISCUSSION) ITEMS 

9.A. Baker Tilly US Two-Year Contract Renewal

9.B. Olson Transportation Contract Extension

9.C. Chromebook Purchase

9.D. Personnel Report

9.E. Consent Agenda

9.E.1. Open Session Meeting Minutes

9.E.1.a. March 3, 2021 Policy Review Committee Meeting

9.E.1.b. March 9, 2021 Regular Board of Education Meeting

9.E.1.c. March 12, 2021 Policy Review Committee Meeting

9.E.1.d. April 13, 2021 Regular Board of Education Meeting

9.E.1.e. April 21, 2021 Policy Review Committee Meeting

9.E.2. Closed Session Meeting Minutes

9.E.2.a. April 13, 2021 Regular Board of Education Meeting

9.E.3. Treasurers Report

9.E.4. Imprest Report

9.E.5. Bills Report

9.E.6. P Card Report

9.E.7. Resolution to Transfer Funds from Contingency

10. FOIA Requests

11. PUBLIC COMMENTS - Mark Barry

12. CANVASS OF SCHOOL BOARD ELECTION

12.A. Accept and Approve Abstract of Votes from the April 2021 Election

12.B. Oath of Office for Elected School Board Members

12.C. Appointment of President pro tem, Vice President pro tem, and Secretary pro tem for Reorganization Meeting Agenda to Follow

12.D. Adjourn Sine Die

13. REORGANIZATION MEETING AGENDA

13.A. Meeting of New School Board Called to Order

13.B. Request Declarations of Board Office Intent

13.C. Board Officer Elections

13.C.1. Nomination and Election of President (by President Pro Tem)

13.C.2. Nomination and Election of Vice President

13.C.3. Nomination and Election of Secretary

13.D. Public Comment 

13.E. Appointment of IASB Representative

13.F. Designation of Meeting Date, Place and Time

13.G. Committees with Board of Education Representation

14. PUBLIC COMMENTS - Mark Barry

15. ADJOURNMENT