November 15, 2022 at 7:00 PM - Regular Meeting
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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 AND VISION: To provide each student with quality instruction, learning opportunities and educational environments that inspire academic achievement, personal growth and responsible citizenship.
Excellence in Education, Enthusiasm for Life, Every Student, Every Day. |
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4. PUBLIC COMMENT - Andy Duran
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. Sara Boucek - Kriha Law LLC
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6.B. PTO Report - Nicole Elliott
Attachments:
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6.C. Alliance Report - Grants - Michael Breakstone
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6.D. LBES Principal Report - Kellie Bae
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6.E. LBMS Principal Report- Nate Blackmer
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6.E.1. Springfield Trip update
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6.F. Director of Finance and Operations/CSBO Update - Jay Kahn
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6.G. Director of Student Services -Tracy Roehrick
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6.H. Director of Educational Technology and Innovation - Margaret Ryan
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6.I. President's Report - Andy Duran
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6.J. Superintendent's Report - Dr. Lisa Leali
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6.J.1. Proclamation for Board of Education
Attachments:
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7. DISCUSSION/PRESENTATION
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7.A. Paved Path Proposal - John Tanner
Attachments:
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7.B. Financial Audit Review 2021-22- Jay Kahn
Attachments:
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7.C. Statement of Affairs - Jay Kahn
Attachments:
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7.D. School Maintenance Grant - Jay Kahn
Attachments:
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7.E. Tentative Tax Levy Recommendation - Lisa Leali, Jay Kahn
Attachments:
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7.F. Strategic Plan Discussion- Dr. Lisa Leali
Attachments:
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7.G. Discussion on IASB Resolutions for Triple I
Attachments:
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7.H. Gun Safety Resolution Draft - second reading
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8. ACTION (WITH DISCUSSION) ITEMS
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8.A. Approval of reserving matching funds for Maintenance Grant
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8.B. Approval of Tentative Tax Levy Recommendation
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8.C. Approval of Gun Safety Resolution
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8.D. Personnel Report
Attachments:
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8.E. Consent Agenda
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8.E.1. Open Session Meeting Minutes
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8.E.1.a. October 25, 2022 Regular Board of Education Meeting Minutes
Attachments:
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8.E.2. Closed Session Meeting Minutes
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8.E.2.a. October 25, 2022 Closed Session Meeting Minutes
Attachments:
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8.E.3. Treasurers Report
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8.E.4. Imprest Report
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8.E.5. Bills Report
Attachments:
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8.E.6. P Card Report
Attachments:
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9. FOIA Requests - no requests this month
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10. PUBLIC COMMENTS - Andy Duran
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. |
