April 11, 2023 at 7:00 PM - Regular Meeting
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1. 6:30 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) |
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2. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
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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. PLEDGE OF ALLEGIANCE
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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.)
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6. ADDITION OF DISCUSSION ITEM
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7. REPORTS
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7.A. PTO Report - Nicole Elliott
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7.B. Alliance Report - Michael Breakstone
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7.C. LBES Principal Report - Kellie Bae
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7.D. LBMS Principal Report- Nate Blackmer
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7.E. Director of Finance and Operations/CSBO Update - Jay Kahn
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7.F. Director of Student Services -Tracy Roehrick
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7.G. Director of Educational Technology and Innovation - Margaret Ryan
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7.H. President's Report - Andy Duran
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7.I. Superintendent's Report - Dr. Lisa Leali
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8. DISCUSSION/PRESENTATION
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8.A. Field Trips/Outdoor Ed - Nate Blackmer
Attachments:
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8.B. Strategic Plan Update - Dr. Lisa Leali
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8.C. Staffing Update for Fiscal Year 2023-24 - Dr. Lisa Leali
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8.D. Contract Renewal and Non-Certified Compensation - Dr. Lisa Leali and Jay Kahn
Attachments:
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8.E. Olson Transportation Contract 2023-24- Jay Kahn
Attachments:
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8.F. LBMS Air Handler Proposal for Summer of 2024 - Jay Kahn
Attachments:
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9. ACTION (WITH DISCUSSION) ITEMS
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9.A. Olson Transportation Contract Approval
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9.B. LBMS West Parking Lot Bid Package Approval
Attachments:
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9.C. Personnel Report
Attachments:
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9.D. Consent Agenda
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9.D.1. Open Session Meeting Minutes
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9.D.2. Treasurers Report
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9.D.3. Imprest Report
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9.D.4. Bills Report
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9.D.5. P Card Report
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10. FOIA Requests
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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.)
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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. |
