September 28, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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) |
|
2. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
|
|
3. PLEDGE OF ALLEGIANCE
|
|
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.)
|
|
5. ADDITION OF DISCUSSION ITEM
|
|
6. REPORTS
|
|
6.A. PTO Report - Mrs. Nicole Elliott
|
|
6.B. Alliance Report - Mr. Aaron Mulford
|
|
6.C. LBES Principal Report - Mrs. Kellie Bae
|
|
6.D. LBMS Principal Report- Mr. Nate Blackmer
|
|
6.E. Director of Finance and Operations/CSBO Update - Mr. Jay Kahn
|
|
6.F. Director of Student Services - Mrs. Tracy Roehrick
|
|
6.G. President's Report - Mr. Mark Barry
|
|
6.H. Superintendent's Report - Dr. Lisa Leali
|
|
7. DISCUSSION/PRESENTATION
|
|
7.A. THRIVE Task Force Update
|
|
7.B. Legislative Priorities Update
Attachments:
()
|
|
7.C. School Maintenance Project Grant
|
|
8. ACTION (WITH DISCUSSION) ITEMS
|
|
8.A. Approval of LBTC Memorandum of Understanding
|
|
8.B. Approval of Lake Bluff Library Intergovernmental Agreement
Description:
This is an annual approval and will be brought for final approval at the September 28 Regular Board meeting.
Attachments:
()
|
|
8.C. Approval of Olson Transportation Driver Incentive Bonus
Attachments:
()
|
|
8.D. Approval of 7th Grade Outdoor Education Trip
Attachments:
()
|
|
8.E. Approval of School Maintenance Project Grant
Attachments:
()
|
|
8.F. Approval of 21-22 Final Budget
Attachments:
()
|
|
8.G. Approval of PRESS Policy Updates
Attachments:
()
|
|
8.G.1. Final Approval: 2:10 School District Governance; 2:30 School District Elections; 2:130 Board-Superintendent Relationship; 2:240 Board Policy Development; 5:10 Equal Employment Opportunity and Minority Recruitment; 6:145 Migrant Students; 6:160 English Learners; 6:235 Access to Electronic Networks; 6:255 Assemblies and Ceremonies; 6:260 Complaints About Curriculum, Instructional Materials, and Programs; 7:280 Communicable and Chronic Infectious Disease; 8:90 Parent Organizations and Booster Clubs; 4:50 Payment Procedures; 6262 Private Tutoring and Services and Use of School Facilities and Materials; 2:125 Board Member Compensation -Expenses; 5:330 Sick Days, Vacation and Leaves; 4:42 Continuing Disclosure Policy; 4:182 Face Coverings
Attachments:
()
|
|
8.H. Approval of Updated Staffing Plan
|
|
8.I. Personnel Report
|
|
8.J. Consent Agenda
|
|
8.J.1. Open Session Meeting Minutes
|
|
8.J.1.a. August 24, 2021 Regular Board of Education Meeting
|
|
8.J.1.b. September 2, 2021 Policy Review Committee Meeting Notes
|
|
8.J.1.c. September 14, 2021 Committee of the Whole Meeting
|
|
8.J.2. Closed Session Meeting Minutes
|
|
8.J.2.a. August 24, 2021 Regular Board of Education Meeting
|
|
8.J.3. Treasurers Report
Attachments:
()
|
|
8.J.4. Imprest Report
Attachments:
()
|
|
8.J.5. Bills Report
Attachments:
()
|
|
8.J.6. P Card Report
Attachments:
()
|
|
9. FOIA REQUESTS
Attachments:
()
|
|
10. 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.)
|
|
11. 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. |
