January 21, 2025 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. 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.)
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6. ADDITION OF DISCUSSION ITEM
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7. REPORTS
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7.A. PTO Report - Julie Bell
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7.B. Alliance Report - Michael Breakstone
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7.C. President's Report - Anne Hill
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7.D. Superintendent's Report - Dr. Lisa Leali
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8. DISCUSSION/PRESENTATION
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8.A. Inclusive Practices - Tracy Roehrick
Attachments:
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8.B. Staff Climate and Culture Update - Dr. Lisa Leali
Attachments:
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8.C. True North Cooperative Resolution - Dr. Lisa Leali
Attachments:
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8.C.1. Consideration of a Resolution and a Petition for Withdrawal from TrueNorth Educational Cooperative 804 filed by Glenview District 34
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8.D. 2025-26 Buliding and Student Fees - Jay Kahn
Attachments:
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8.E. Disposition of Assets - Jay Kahn
Attachments:
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8.F. 2025-26 BOE Meeting Calendar Draft - Dr. Lisa Leali
Attachments:
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9. ACTION (WITH DISCUSSION) ITEMS
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9.A. 2025-26 Tech Plan Approval
Attachments:
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9.B. Approval of move from Net56 to Sentinel in March 2025
Attachments:
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9.C. Approval of True North Cooperative Resolution
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9.C.1. Consideration and Action upon a Resolution Approving the Petition for Withdrawal from TrueNorth Educational Cooperative 804 filed by Glenview District 34
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9.D. Approval of 2025-26 Buliding and Student Fees
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9.E. Personnel Report
Attachments:
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9.F. Consent Agenda
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9.F.1. Open Session Meeting Minutes
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9.F.1.a. December 17, 2024 Truth in Taxation
Attachments:
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9.F.1.b. December 17, 2024 Regular Board of Education Meeting
Attachments:
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9.F.1.c. December 18, 2024 Policy Committee Meeting
Attachments:
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9.F.2. Treasurers Report
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9.F.3. Imprest Report
Attachments:
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9.F.4. Bills Report
Attachments:
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9.F.5. P Card Report
Attachments:
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10. FOIA Requests
Attachments:
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11. PUBLIC COMMENTS - 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.)
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12. 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. |
