April 25, 2023 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. 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. Presentation by Ann Cvitkovic and LBMS Aladdin Cast members
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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.G. Director of Educational Technology and Innovation - Margaret Ryan
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6.H. President's Report - Andy Duran
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6.I. Superintendent's Report - Dr. Lisa Leali - Diplomas June 6
Description:
Diplomas June 6
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7. DISCUSSION/PRESENTATION
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7.A. Board Member Recognition
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7.B. Consolidated Action Plan
Attachments:
()
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7.C. Strategic Plan Update
Attachments:
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7.D. Sport Court Resolution
Attachments:
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8. ACTION (WITH DISCUSSION) ITEMS
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8.A. Approval of Disposal of Assets - District Property
Attachments:
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8.B. Approval of Honorable Dismissal of Probationary Staff
Attachments:
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8.C. Approval of 2023-24 Outdoor Ed and Field Trips
Attachments:
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8.D. Contract Renewal and Non-Certified Compensation Approval
Attachments:
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8.E. Approval of LBMS HVAC Contract Summer 2024
Attachments:
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8.F. Superintendent Evaluation Approval
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8.G. Approval of Student Support Specialist Position
Attachments:
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8.H. Consolidated Action Plan Approval
Attachments:
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8.I. Sport Court Resolution approval
Attachments:
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8.J. Personnel Report
Attachments:
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8.K. Consent Agenda
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8.K.1. Open Session Meeting Minutes
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8.K.1.a. Regular Board of Education Meeting Minutes 4-11-23
Attachments:
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8.K.1.b. Regular Board of Education Meeting Minutes 3-14-23
Attachments:
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8.K.1.c. Special Session Strategic Planning Meeting Minutes 4-4-23
Attachments:
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8.K.1.d. Special Session Strategic Planning Meeting Minutes 3-8-23
Attachments:
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8.K.2. Closed Session Meeting Minutes
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8.K.2.a. Closed Session Board of Education Meeting Minutes 4-11-23
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8.K.2.b. Closed Session Board of Education Meeting Minutes 3-14-23
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8.K.3. Treasurer's Report
Attachments:
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8.K.4. Imprest Report - no report
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8.K.5. Bills Report
Attachments:
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8.K.6. P Card Report
Attachments:
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9. FOIA Requests
Attachments:
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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. |
