February 13, 2024 at 7:00 PM - Regular Meeting
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1. 6:30 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION a) 5 ILCS 120/2(c)(2) Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. b) 5 ILCS 120/2(c)(11)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. c) 5 ILCS 120/2 (c)(1) 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. |
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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. MISSION, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration. MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day. |
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5. RECOGNITION
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5.A. Student Recognition
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5.B. Staff Recognition - Mrs. Glover
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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 ITEM
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8. REPORTS
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8.A. PTO Report - Julie Bell
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8.B. Alliance Report - Michael Breakstone
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8.C. LBES Principal Report - Kellie Bae
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8.D. LBMS Principal Report- Nate Blackmer
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8.E. Director of Finance and Operations/CSBO Update - Jay Kahn
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8.F. Director of Student Services -Tracy Roehrick - Multilingual Task Force Update - Brandy McDonough
Attachments:
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8.G. Curriculum Coordinator - Jackie Tivador
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8.H. Technology Coordinator - Kevin Kolcz
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8.I. President's Report - Andy Duran
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8.J. Superintendent's Report - Dr. Lisa Leali
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9. DISCUSSION/PRESENTATION
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9.A. BOE Meeting Calendar Proposal for 2024-25 - 1st Draft
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9.B. Policy Discussion
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9.B.1. Press Policy 113
Attachments:
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9.B.2. 8:30 Visitors to and Conduct on School Property - Amendment
Attachments:
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9.C. EdRed Membership
Attachments:
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9.D. IASB Workshop
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9.E. LBMS Stage Curtain Replacement
Attachments:
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9.F. Student Fees and Building Use Fees - Jay Kahn
Attachments:
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9.G. Director of Safety and Security
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. Press Policy 113 Approval
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10.B. Policy 8:30 Visitors to and Conduct on School Property Amendment Approval
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10.C. Personnel Report- no report
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10.D. Consent Agenda
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10.D.1. Open Session Meeting Minutes
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10.D.1.a. 1-16-24 Regular Board of Education Meeting Minutes
Attachments:
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10.D.1.b. 1-10-24 Policy Committee Meeting Minutes
Attachments:
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10.D.2. Treasurers Report
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10.D.3. Imprest Report
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10.D.4. Bills Report
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10.D.5. P Card Report
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11. FOIA Requests
Attachments:
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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. |
