February 28, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
1. 6:00 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION a) Student disciplinary cases. 5 ILCS 120/2(c)(9) |
2. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
|
3. PLEDGE OF ALLEGIANCE
|
4. 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. |
5. 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.)
|
6. ADDITION OF DISCUSSION ITEM
|
7. REPORTS
|
7.A. PTO Report - Nicole Elliott
|
7.B. Alliance Report - Michael Breakstone
|
7.C. LBES Principal Report - Kellie Bae
|
7.C.1. Student Presentation
|
7.D. LBMS Principal Report- Nate Blackmer
|
7.E. Director of Finance and Operations/CSBO Update - Jay Kahn
|
7.F. Director of Student Services -Tracy Roehrick
|
7.G. Director of Educational Technology and Innovation - Dr. Margaret Ryan
|
7.H. President's Report - Andy Duran
|
7.I. Superintendent's Report - Dr. Lisa Leali
|
8. DISCUSSION/PRESENTATION
|
8.A. Class Size Update- Dr. Lisa Leali
|
8.B. Enrichment - Dr. Lisa Leali, Mrs. Kellie Bae
|
8.C. Student Behavior and Discipline Update - Dr. Lisa Leali, Mrs. Tracy Roehrick, Mrs. Kellie Bae
Attachments:
(
)
|
9. ACTION (WITH DISCUSSION) ITEMS
|
9.A. Approval of 2023-24 Staffing Plan
Attachments:
(
)
|
9.B. Approval of 2023-24 School Calendar
Attachments:
(
)
|
9.C. Approval of LBMS Roof plan
Attachments:
(
)
|
9.D. Approval of Video Surveillance plan
Attachments:
(
)
|
9.E. Approval of 2023-24 Student Fees plan
Attachments:
(
)
|
9.F. Approval of 2023-24 Building Use Fees
Attachments:
(
)
|
9.G. Personnel Report
Attachments:
(
)
|
9.H. Consent Agenda
|
9.H.1. Open Session Meeting Minutes
|
9.H.1.a. Committee of the Whole Board of Education Meeting minutes 2-14-23
Attachments:
(
)
|
9.H.1.b. Policy Committee Meeting Minutes 2-7-23
Attachments:
(
)
|
9.H.1.c. Regular Board of Education Meeting minutes 1-24-23
Attachments:
(
)
|
9.H.2. Treasurer's Report
Attachments:
(
)
|
9.H.3. Imprest Report - no report
|
9.H.4. Bills Report
Attachments:
(
)
|
9.H.5. P Card Report
Attachments:
(
)
|
10. FOIA Requests
Attachments:
(
)
|
11. 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.)
|
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. |