September 27, 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. 6:45pm Budget Hearing
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3. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
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4. PLEDGE OF ALLEGIANCE
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5. MISSION AND VISION: To provide each student with quality instruction, learning opportunities, and educational environments that inspire academic achievement, personal growth and responsible citizenship.
Excellence in Education, Enthusiasm for Life, Every Student, Every Day. |
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6. 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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7. ADDITION OF DISCUSSION ITEMS
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8. REPORTS
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8.A. Unity Club presentation -Maureen Szostak and LBMS students
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8.B. LBES Principal Report - Kellie Bae
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8.B.1. Introduction of new staff
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8.C. LBMS Principal Report- Nate Blackmer
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8.C.1. Introduction of new staff
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8.D. Director of Finance and Operations/CSBO Update - Jay Kahn
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8.E. Director of Student Services -Tracy Roehrick - No Report
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8.F. Director of Educational Technology and Innovation - Margaret Ryan- No Report
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8.G. President's Report - Andy Duran
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8.H. Superintendent's Report - Dr. Lisa Leali
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9. DISCUSSION/PRESENTATION
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9.A. School Improvement Plans - Kellie Bae and Nate Blackmar
Attachments:
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9.B. Wight Parking lot project presentation
Attachments:
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9.C. Hearing on Adoption of eLearning Verification Program
Attachments:
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. Approval of Resolution to Adopt eLearning Program
Attachments:
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10.B. Approval of 2022-2023 Budget
Attachments:
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10.C. Approval of Wight Parking Lot project
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10.D. Quest Contract renewal
Attachments:
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10.E. Trane Contract Renewal
Attachments:
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10.F. Board approval of EIS
Attachments:
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10.G. Press Policy 109
Attachments:
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10.H. Personnel Report
Attachments:
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10.I. Consent Agenda
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10.I.1. Open Session Meeting Minutes
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10.I.1.a. 8-23-22 Regular Board of Education Meeting Minutes
Attachments:
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10.I.1.b. Policy Committee Meeting Minutes 8-26-22
Attachments:
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10.I.1.c. Committee of the Whole Meeting Minutes 9-13-22
Attachments:
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10.I.2. Special Meeting of the Board of Education on Gun Safety 9-6-22 Minutes
Attachments:
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10.I.3. Closed Session Meeting Minutes
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10.I.3.a. Closed Session 8-23-22
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10.I.3.b. Board Governance Review 9-12-22
Attachments:
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10.I.4. Treasurers Report
Attachments:
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10.I.5. Imprest Report
Attachments:
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10.I.6. Bills Report
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10.I.7. P Card Report
Attachments:
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11. FOIA Requests - no FOIA requests this month
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12. 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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13. 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. |
