January 10, 2023 at 7:00 PM - Regular Meeting
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1. 7:00 P.M. REGULAR BOARD OF EDUCATION 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. REPORTS
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5.A. PTO Report - Nicole Elliott
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5.B. Alliance Report - Michael Breakstone
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5.C. LBES Principal Report - Kellie Bae
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5.D. LBMS Principal Report- Nate Blackmer
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5.E. Director of Finance and Operations/CSBO Update - Jay Kahn
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5.F. Director of Student Services -Tracy Roehrick
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5.G. Director of Educational Technology and Innovation - Margaret Ryan
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5.H. President's Report - Andy Duran
Attachments:
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5.I. Superintendent's Report - Dr. Lisa Leali
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6. ADDITION OF DISCUSSION ITEM
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7. DISCUSSION/PRESENTATION
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7.A. Press Policy 110 Recommendations First Read
Attachments:
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7.B. 2023-2024 Board Meeting Calendar draft
Attachments:
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7.C. Parking Lot Proposal - Jay Kahn
Attachments:
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7.D. Capital Projects - Jay Kahn
Attachments:
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8. ACTION (WITH DISCUSSION) ITEMS
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8.A. Strategic Plan Recommendation Approval
Attachments:
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8.B. 1.0 Multilingual FTE Approval
Attachments:
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8.C. Personnel Report
Attachments:
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8.D. Consent Agenda
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8.D.1. Open Session Meeting Minutes
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8.D.1.a. Policy Committee Meeting Minutes 12-12-22
Attachments:
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8.D.1.b. Regular Board of Education meeting 12-13-22
Attachments:
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8.D.2. Imprest Report
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8.D.3. Bills Report
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8.D.4. P Card Report
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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. |
