August 15, 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, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration. MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day. |
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5. RECOGNITION
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5.A. GFOA's Certificate of Achievement for Excellence in Financial Reporting
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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 - PTO President
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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.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.G. Curriculum Coordinator - Jackie Tivador
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8.H. Technology Coordinator - Kevin Kolcz
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8.I. President's Report - Andy Duran
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8.J. Superintendent's Report - Dr. Lisa Leali
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9. DISCUSSION/PRESENTATION
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9.A. Social Media Litigation/Commenting Guidlines - SP Goal 2
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9.B. Purchase of existing staff computers from leasing company
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9.C. Purchase of new STEAM lab computers
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9.D. Tentative Budget- SP Goal 5
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. Tentative Budget Approval
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10.B. Purchase of staff computers from leasing company
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10.C. Purchase of new STEAM lab computers
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10.D. Personnel Report
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10.E. Consent Agenda
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10.E.1. Open Session Meeting Minutes
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10.E.1.a. 6-20-23 Budget Hearing Meeting Minutes
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10.E.1.b. 6-20-23 Regular Board of Education Meeting Minutes
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10.E.1.c. 6-27-23 Board Development Workshop
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10.E.1.d. 7-3-23 Special Board of Education Meeting Minutes
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10.E.2. Closed Session Meeting Minutes
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10.E.2.a. 6-20-23 Closed Session Meeting Minutes
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10.E.3. Treasurers Report
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10.E.4. Imprest Report
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10.E.5. Bills Report
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10.E.5.a. Bills
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10.E.5.b. Summer Bills
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10.E.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. |
