March 14, 2023 at 7:00 PM - Regular Meeting

1. 6:30 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. 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.

5. PUBLIC COMMENT - Andy Duran

6. ADDITION OF DISCUSSION ITEM

7. REPORTS

7.A. PTO Report - Nicole Elliott

7.B. Alliance Report - Michael Breakstone

7.C. LBES Principal Report - Kellie Bae

7.D. LBMS Principal Report- Nate Blackmer

7.D.1. Presentation on Career Day by Heather Komac and LBMS students 

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

7.F. Director of Student Services -Tracy Roehrick

7.G. Director of Educational Technology and Innovation - Dr. Margaret Ryan

7.H. President's Report - Andy Duran

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

8. DISCUSSION/PRESENTATION

8.A. Strategic Plan Update

9. ACTION (WITH DISCUSSION) ITEMS 

9.A. Honorable Dismissal of Part-time Staff approval

9.B. Approval of Retirement Contract

9.C. Personnel Report

9.D. Consent Agenda

9.D.1. Open Session Meeting Minutes

9.D.1.a. Regular Board of Education Meeting 2-28-23

9.D.2. Closed Session Meeting MInutes

9.D.2.a. Closed Session Board of Education Meeting Minutes 2-28-23

9.D.3. Treasurer's Report

9.D.4. Imprest Report

9.D.5. Bills Report

9.D.6. P Card Report

10. FOIA Requests

11. PUBLIC COMMENTS - Andy Duran

12. ADJOURNMENT