March 8, 2022 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. REPORTS
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6.A. PTO Report - Ms. Nicole Elliott
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6.B. Alliance Report - Mr. Aaron Mulford
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6.C. LBES Principal Report - Kellie Bae
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6.D. LBMS Principal Report- Mr. Nate Blackmer
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6.E. Director of Finance and Operations/CSBO Update - Mr. Jay Kahn
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6.F. Director of Student Services - Mrs. Tracy Roehrick
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6.G. President's Report - Mr. Mark Barry
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6.H. Superintendent's Report - Dr. Lisa Leali
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7. Discussion/Presentation
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7.A. Summer School Presentation/Update
Presenter:
Tracy Roehrick
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7.B. Substitute Teachers
Presenter:
Dr. Lisa Leali
Attachments:
()
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7.C. America Rescue Spending Plan
Presenter:
Mr. Jay Kahn
Attachments:
()
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7.D. Board Governance discussion
Presenter:
Mr. Mark Barry
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8. Action (With Discussion) Items
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8.A. 2022/2023 School calendar approval
Presenter:
Dr. Lisa Leali
Attachments:
()
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8.B. Approval of Substitute pay adjustment
Presenter:
Dr. Lisa Leali
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8.C. Personnel Report
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8.D. Consent Agenda
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8.D.1. Treasurer's Report
Attachments:
()
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8.D.2. Imprest Report
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8.D.3. Bills Report
Attachments:
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8.D.4. P Card Report
Attachments:
()
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9. Resolution Authorizing Honorable Dismissal of Part-Time Teachers
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10. FOIA Requests
Attachments:
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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 Amy Kotnik at 847-234-9400 or akotnik@lb65.org. Early requests for accommodations are encouraged. |
