June 14, 2022 at 7:00 PM - Regular Meeting
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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) b) Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11). |
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2. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC COMMENT - Andy Duran
Description:
(We welcome comments from our staff, parents, and constituents. The Board President will determine the format and ground rules for comments in the best interests of the audience and the Agenda.)
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5. ADDITION OF DISCUSSION ITEM
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6. REPORTS
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6.A. PTO Report - Ms. Nicole Elliott - no report
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6.B. Alliance Report - Michael Breakstone - no report
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6.C. LBES Principal Report - Kellie Bae - no report
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6.D. LBMS Principal Report- Mr. Nate Blackmer - no report
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6.E. Director of Finance and Operations/CSBO Update - Mr. Jay Kahn - no report
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6.F. Director of Student Services - Mrs. Tracy Roehrick- no report
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6.G. President's Report - Andy Duran
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6.H. Superintendent's Report - Dr. Lisa Leali
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7. DISCUSSION/PRESENTATION
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7.A. Student Achievement Update Part 2 - Dr. Lisa Leali
Attachments:
()
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7.B. Summer Curriculum Work - Dr. Lisa Leali
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7.C. District Succession Plan - Dr. Lisa Leali
Attachments:
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7.D. True North Update - Dr. Lisa Leali
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7.E. Ed-Red Discussion
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7.F. Board Calendar Adjustment and Meeting Structure- Dr. Lisa Leali
Attachments:
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8. ACTION (WITH DISCUSSION) ITEMS
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8.A. Superintendent Contract
Attachments:
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8.B. Support Staff Salary Increase
Attachments:
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8.C. Tentative Budget 22-23
Attachments:
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8.D. Network Management and Cybersecurity contract
Attachments:
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8.E. Internet and Firewall contract
Attachments:
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8.F. Workers Compensation Insurance 22-23 Annual Renewal
Attachments:
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8.G. Property Casualty Insurance Policy 22-23 Annual Renewal
Attachments:
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8.H. Personnel Report
Attachments:
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8.I. Consent Agenda
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8.I.1. Open Session Meeting Minutes
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8.I.1.a. Regular Meeting Minutes 5-24-2022
Attachments:
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8.I.2. Closed Session Meeting Minutes
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8.I.2.a. Closed Meeting Minutes 5-24-2022
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8.I.3. Imprest Report
Attachments:
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8.I.4. Bills Report
Attachments:
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8.I.5. P Card Report
Attachments:
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9. FOIA Requests
Attachments:
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10. PUBLIC COMMENTS - Andy Duran
Description:
(We welcome comments from our staff, parents, and constituents. The Board President will determine the format and ground rules for comments in the best interests of the audience and the Agenda.)
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11. ADJOURNMENT
Description:
If you will be attending the Board meeting and have questions concerning access or seek accommodations for a disability, please contact Amy Kotnik at 847-234-9400 or akotnik@lb65.org. Early requests for accommodations are encouraged. |
