May 25, 2021 at 6:00 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) |
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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. PUBLIC COMMENT - Mark Barry
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. RECOGNITION
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6.A. Certificate and Award of Financial Reporting Achievement
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7. REPORTS
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7.A. PTO Report - Mrs. Nicole Elliott
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7.B. Alliance Report - Mr. Aaron Mulford
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7.C. LBES Principal Report - Kellie Bae
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7.D. LBMS Principal Report- Mr. Nate Blackmer
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7.E. Director of Finance and Operations/CSBO Update - Mr. Jay Kahn
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7.F. Director of Student Services - Mrs. Tracy Roehrick
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7.G. President's Report - Mr. Mark Barry
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7.H. Superintendent's Report - Dr. Lisa Leali
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8. DISCUSSION/PRESENTATION
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8.A. Policy Manual Customization Project Update
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8.B. Return to Learn Update
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8.C. Field Trips 21-22
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8.D. Illinois Association of School Boards - Joint Annual Conference
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8.E. School District Legal Representation Discussion
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8.F. Review of Board Self Evaluation
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8.G. Tentative Budget 21-22
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9. ACTION (WITH DISCUSSION) ITEMS
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9.A. Property Casualty Insurance Policy 21-22
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9.B. Workers Compensation Insurance 21-22
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9.C. Hazardous Routes Resolution 21-22
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9.D. Authorized Depository Approval
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9.E. Fine Arts Computer Purchase
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9.F. Quest Food Service Program 21-22
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9.G. IT Infrastructure Upgrade at LBES
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9.H. Board Policy Manual - First Read
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9.I. Personnel Report
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9.J. Consent Agenda
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9.J.1. Open Session Meeting Minutes
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9.J.1.a. April 27, 2021 Regular Board of Education & Reorganization Meeting
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9.J.1.b. May 11, 2021 Committee of the Whole Meeting
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9.J.1.c. May 20, 2021 Policy Review Committee Meeting
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9.J.2. Closed Session Meeting Minutes
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9.J.2.a. May 19, 2021 Board of Education Self Evaluation Meeting
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9.J.3. Treasurers Report
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9.J.4. Imprest Report
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9.J.5. Bills Report
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9.J.6. P Card Report
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9.J.7. Resolution to Transfer Funds from Contingency
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10. FOIA Requests
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11. PUBLIC COMMENTS - Mark Barry
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 Shelley Gough at 847-234-9400 or sgough@lb65.org. Early requests for accommodations are encouraged. |
