May 23, 2023 at 7:00 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. 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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5. RECOGNITION
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5.A. Retiree Recognition - Lisa Leali
Jeremy Celarec Nancy Gullburg Steve Miller Jill Weinberger
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6. 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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7. ADDITION OF DISCUSSION ITEM
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8. REPORTS
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8.A. PTO Report - Nicole Elliott
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8.B. Alliance Report - Michael Breakstone
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8.C. LBES Principal Report - Kellie Bae
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8.C.1. Student Presentation Kid2Kid
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8.D. LBMS Principal Report- Nate Blackmer
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8.E. Director of Finance and Operations/CSBO Update - Jay Kahn
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8.F. Director of Student Services -Tracy Roehrick
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8.F.1. Wellness Day Report
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8.G. Director of Educational Technology and Innovation - Margaret Ryan
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8.H. President's Report - Andy Duran
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8.I. Superintendent's Report - Dr. Lisa Leali
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9. DISCUSSION/PRESENTATION
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9.A. 2022-23 Amended Budget - Jay Kahn
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9.B. Press Packet Policy 111 First Read
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9.C. LBES/LBMS Furniture Proposal
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. Strategic Plan Approval
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10.B. ESY Staffing Approval
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10.C. Approval of Allerton Hill Communications Proposal
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10.D. Approval of Auditor Contract Renewal
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10.E. RJB Contract Extension Approval
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10.F. Approval of Hazardous Routes Resolution
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10.G. Personnel Report
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10.H. Consent Agenda
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10.H.1. Open Session Meeting Minutes
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10.H.1.a. Regular Board of Education Meeting Minutes 5-9-23
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10.H.1.b. Regular Board of Education Meeting Minutes 4-25-23
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10.H.1.c. Special Session Strategic Planning Meeting Minutes 4-20-23
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10.H.1.d. Policy Committee Meeting Minutes 5-9-23
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10.H.2. Closed Session Meeting Minutes
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10.H.2.a. Closed Session Board of Education Meeting Minutes 5-9-23
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10.H.3. Treasurer's Report
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10.H.4. Imprest Report
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10.H.5. Bills Report
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10.H.6. P Card Report
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11. FOIA Requests
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12. 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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13. 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. |
