October 26, 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). 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. 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. PRINCIPAL RECOGNITION
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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. Superintendent's Goals Discussion
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8.B. TrueNorth Educational Cooperative 804 Update
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8.C. THRIVE Task Force Committee Update
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9. ACTION (WITH DISCUSSION) ITEMS
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9.A. Approval of Proposed Resolutions for 2021 Delegate Assembly
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9.B. Approval of Truth in Taxation Hearing - December 14, 2021, 6:45 p.m.
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9.C. Approval of Baker Tilly Amended Engagement Letter
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9.D. Approval of Personnel Changes
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9.D.1. Increase of 1.0 FTE Director of Educational Technology and Innovation
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9.D.2. Increase of 1.0 FTE Permanent Substitute Teacher
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9.D.3. Special Services Assistants Increase in Compensation
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9.E. Personnel Report
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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. September 28, 2021 Budget Hearing Meeting
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9.F.1.b. September 28, 2021 Regular Board of Education Meeting
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9.F.1.c. October 12, 2021 Committee of the Whole Meeting
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9.F.2. Closed Session Meeting Minutes
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9.F.2.a. September 28, 2021 Regular Board of Education Meeting
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9.F.2.b. October 12, 2021 Committee of the Whole Meeting
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9.F.3. Treasurers Report
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9.F.4. Imprest Report
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9.F.5. Bills Report
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9.F.6. P Card Report
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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. |
