September 24, 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 5 ILCS 120/2(c)(9) Student Disciplinary Cases |
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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. PUBLIC COMMENT - Anne Hill
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. Comments are limited to three minutes.)
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6. RECOGNITION
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6.A. Resolution for Recognition of Suicide Prevention Month
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6.B. 2024-2025 New Staff
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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. President's Report - Anne Hill
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8.D. Superintendent's Report - Dr. Lisa Leali
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9. DISCUSSION/PRESENTATION
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9.A. Student Representative to BOE followup - Dr. Lisa Leali
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9.B. Library IGA - Dr. Lisa Leali
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9.C. Lake County School Mutual Aid Response Team Agreement (LCSMART) - Dr. Lisa Leali
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9.D. EdRed Update - Laura Breakstone
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9.E. Policy Update - 2nd Read
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9.E.1. Policy 7:270 - AP2 -Administrative Procedure Checklist - District Supply of Undesignated Medication(s)
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9.E.2. Policy 5:170 Copyright/DMCA
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9.E.3. Policy 105 ILCS 5/22-29 - Absenteeism and Truancy Policy
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9.E.4. Press Policy 115
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9.E.4.a. 115 Draft Updates
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9.E.4.a.1. 4:70 Resource Conservation
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9.E.4.a.2. 5:130 Responsibilities Concerning Internal Information
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9.E.4.a.3. 5:200 Terms and Conditions of Employment and Dismissal
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9.E.4.a.4. 6:140 Education of Homeless Children
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9.E.4.b. 115 Review and Monitoring
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9.E.4.b.1. 2:70 Vacancies of the Board of Education - Filling Vacancies
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9.E.4.b.2. 2:125 Board Member Compensation: Expenses
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9.E.4.b.3. 2:160 Board Attorney
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9.E.4.b.4. 4:15 Identity Protection
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9.E.4.b.5. 4:80 Accounting and Audits
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9.E.4.b.6. 5:180 Temporary Illness or Temporary Incapacity
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9.E.4.b.7. 5:290 Employment Termination and Suspensions
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9.E.4.b.8. 5:310 Compensatory Time-Off
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9.E.4.b.9. 6:110 Programs for Students At Risk of Acadmeic Failure and/or Dropping Out of School and Graduation Incentives Program
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9.E.4.b.10. 6:150 Home and Hospital Instruction
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9.E.4.b.11. 7:170 Vandalism
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9.F. Bond Refunding/Sale Recap - Jay Kahn
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9.F.1. Final Sale Presentation
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. Superintendent Evaluation Goals and Process Approval
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10.B. Approval of Policy 7:270 - AP2 -Administrative Procedure Checklist - District Supply of Undesignated Medication(s)
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10.C. Approval of Policy 5:170 Copyright/DMCA
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10.D. Approval of Policy 105 ILCS 5/22-29 - Absenteeism and Truancy Policy
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10.E. Approval of Press Policy 115
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10.E.1. 115 Draft Updates
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10.E.1.a. 4:70 Resource Conservation
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10.E.1.b. 5:130 Responsibilities Concerning Internal Information
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10.E.1.c. 5:200 Terms and Conditions of Employment and Dismissal
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10.E.1.d. 6:140 Education of Homeless Children
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10.E.2. 115 Review and Monitoring
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10.E.2.a. 2:70 Vacancies of the Board of Education - Filling Vacancies
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10.E.2.b. 2:125 Board Member Compenstaion: Expenses
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10.E.2.c. 2:160 Board Attorney
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10.E.2.d. 4:15 Identity Protection
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10.E.2.e. 4:80 Accounting and Audits
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10.E.2.f. 5:180 Temporary Illness or Temporary Incapacity
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10.E.2.g. 5:290 Employment Termination and Suspensions
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10.E.2.h. 5:310 Compensatory Time-Off
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10.E.2.i. 6:110 Programs for Students At Risk of Acadmeic Failure and/or Dropping Out of School and Graduation Incentives Program
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10.E.2.j. 6:150 Home and Hospital Instruction
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10.E.2.k. 7:170 Vandalism
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10.F. Allerton Hill Annual Contract Approval
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10.G. Library IGA Approval
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10.H. EIS Report Approval
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10.I. Approval of Final Budget for 2024-25
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10.J. Personnel Report
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10.K. Consent Agenda
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10.K.1. Open Session Meeting Minutes
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10.K.1.a. Regular Board of Education Meeting Minutes August 13, 2024
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10.K.1.b. Board of Education Policy Committee Meeting Minutes September 5, 2024
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10.K.1.c. Committee of the Whole Board of Education Meeting Minutes September 10, 2024
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10.K.2. Treasurers Report
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10.K.3. Imprest Report - no report
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10.K.4. Bills Report
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10.K.5. P Card Report
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11. FOIA Requests
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12. PUBLIC COMMENT - Anne Hill
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. Comments are limited to three minutes.)
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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. |
