December 13, 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 ITEMS
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6. REPORTS
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6.A. PTO Report - Nicole Elliott
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6.B. Alliance Report - Michael Breakstone
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6.C. LBES Principal Report - Kellie Bae
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6.D. LBMS Principal Report- Nate Blackmer
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6.D.1. Holiday Presentation
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6.E. Director of Finance and Operations/CSBO Update - Jay Kahn
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6.F. Director of Student Services -Tracy Roehrick
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6.F.1. Multilingual Learner Staffing update
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6.G. Director of Educational Technology and Innovation - Margaret Ryan
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6.G.1. Website update
Attachments:
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6.H. President's Report - Andy Duran
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6.I. Superintendent's Report - Dr. Lisa Leali
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6.I.1. Introduction of new Payroll/Benefits Specialist, Kevin Quinlan
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7. DISCUSSION/PRESENTATION
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7.A. Scott Nemanich - KTJ Law - Introduction by Tracy Roehrick
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7.B. Financial Audit Review 2021-22- Jay Kahn
Attachments:
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7.C. Follow up Triple I Conference
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7.D. Strategic Plan Presentation - Dr. Lisa Leali
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7.E. Disposition of Property - Jay Kahn
Attachments:
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7.F. Wintrust Money Market - Jay Kahn
Attachments:
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8. ACTION (WITH DISCUSSION) ITEMS
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8.A. Approval of Tax Levy
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8.B. Approval of Wintrust Money Market
Attachments:
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8.C. Approval of Substitute Nurse Pay Increase
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8.D. Personnel Report
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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. Regular Board of Education Meeting Minutes 11-15-22
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8.E.2. Treasurers Report
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8.E.3. Imprest Report
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8.E.4. Bills Report and Board Member Expenses
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8.E.5. P Card Report
Attachments:
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9. FOIA Requests
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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. |
