December 12, 2023 at 7:00 PM - Regular Meeting

1. 6:00 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION   a)  5 ILCS 120/2(c)(11)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)(8) Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
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.

2. 7:00 P.M. REGULAR MEETING

3. PLEDGE OF ALLEGIANCE

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.

5. RECOGNITION

5.A. Mrs. Willey - Kindergarten: Dylan and Fitzgerald

5.B. Mrs. Zale - 3rd Grade students: Daniel A, Paulie D, Kestley D, Sanika H, Samuel Z

5.C. Mrs. Soule - Library: Harriet D

5.D. Mrs. Szostak - French class students: Evie D, Abby R, Tighe W and Luke Z

5.E. Thank a Staff Member - Mrs. Ireland, Kindergarten

6. PUBLIC COMMENT - Andy Duran

7. ADDITION OF DISCUSSION ITEM

8. REPORTS

8.A. PTO Report - Julie Bell

8.B. Alliance Report - Michael Breakstone

8.C. LBES Principal Report - Kellie Bae

8.D. LBMS Principal Report- Nate Blackmer

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

8.F. Director of Student Services -Tracy Roehrick

8.G. Curriculum Coordinator - Jackie Tivador

8.H. Technology Coordinator - Kevin Kolcz

8.I. President's Report - Andy Duran

8.J. Superintendent's Report - Dr. Lisa Leali

9. DISCUSSION/PRESENTATION

9.A. Triple I Update

9.B. Annual Statement of Affairs - Jay Kahn

9.C. LBMS Tackable Surfaces - Jay Kahn

9.D. Suicide Prevention Update

9.E. Concussion Team Update - Tracy Roehrick

9.F. School Psychologist Intern New Position - Tracy Roehrick

10. ACTION (WITH DISCUSSION) ITEMS 

10.A. Tax Levy Approval

10.B. Approval of School Psychologist Intern Position

10.C. Personnel Report

10.D. Consent Agenda

10.D.1. Open Session Meeting Minutes

10.D.1.a. Regular Board of Education Meeting Minutes 11-14-23

10.D.2. Treasurer's Report

10.D.3. Imprest Report

10.D.4. Bills Report

10.D.5. P Card Report

10.D.6. Board Member Expenses

11. FOIA Requests

12. PUBLIC COMMENTS - Andy Duran

13. ADJOURNMENT