October 22, 2024 at 7:00 PM - Regular Meeting
Minutes |
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1. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
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2. PLEDGE OF ALLEGIANCE
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3. 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. |
4. 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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5. ADDITION OF DISCUSSION ITEM
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6. REPORTS
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6.A. PTO Report - Julie Bell
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6.B. Alliance Report - Michael Breakstone
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6.C. President's Report - Anne Hill
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6.C.1. Principals Week State Proclamation
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6.D. Superintendent's Report - Dr. Lisa Leali
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7. DISCUSSION/PRESENTATION
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7.A. Audit Update - Nick Cavaliere from Baker Tilly
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7.B. Speed Limit Green Bay Road/LBES - Laura Breakstone
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7.C. Fall LBES Update - Principal Kellie Bae
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7.D. Fall LBMS Update - Principal Nate Blackmer
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7.E. D65 Literacy Update - Jackie Tivador
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7.F. Tech Committee Update - Kevin Kolcz, Amy Connell Donohue, Laura Breakstone
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7.G. Annual Statement of Affairs - Jay Kahn
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7.H. Disposition of Assets - Jay Kahn
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7.I. Life Safety and Facility Assessments - Jay Kahn
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7.J. Soliciting Feedback from 9th Graders
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7.K. IASB 2024 Discussion
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7.L. Press Policy 116/Title IX - First Read
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7.M. Lake County School Mutual Aid Response Team Agreement (LCSMART) Update - Dr. Lisa Leali
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8. ACTION (WITH DISCUSSION) ITEMS
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8.A. Approval of Lake County School Mutual Aid Response Team Agreement (LCSMART)
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8.B. Personnel Report
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8.C. Consent Agenda
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8.C.1. Open Session Meeting Minutes
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8.C.1.a. Board of Education Budget Hearing Minutes September 24, 2024
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8.C.1.b. Regular Board of Education Meeting Minutes September 24, 2024
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8.C.1.c. Board of Education Policy Committee Meeting Minutes October 16, 2024
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8.C.2. Treasurer's Report
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8.C.3. Imprest Report
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8.C.4. Bills Report
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8.C.5. P Card Report
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9. FOIA Requests
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10. 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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11. 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. |