September 26, 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, 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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4. RECOGNITION
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4.A. LBES New Family Orientation Ambassadors
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4.B. LBMS Bluffer Ambassadors
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4.C. New Staff Introductions
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4.D. 100th Anniversary Video
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4.E. Resolution for Recognition of Suicide Prevention Month
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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 - Julie Bell
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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. Curriculum Coordinator - Jackie Tivador
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7.H. Technology Coordinator - Kevin Kolcz
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7.I. President's Report - Andy Duran
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7.J. Superintendent's Report - Dr. Lisa Leali
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8. DISCUSSION/PRESENTATION
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8.A. Jesse Weinberger Student/Parent Assembly - Tracy Roehrick
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8.B. BOE Meeting Location
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8.C. Shared Director of Safety and Security - second discussion
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8.D. Health Life Safety Update - Jay Kahn
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8.E. Discussion on Ed Committee Invitation from D115
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8.F. Addition of True North Representative
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8.G. Technology Purchase
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9. ACTION (WITH DISCUSSION) ITEMS
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9.A. Approval of Strategic Plan Metrics
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9.B. Approval of Library Intergovernmental Agreement
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9.C. Approval to enter into a contingency agreement with Frantz Law Group
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9.D. Approval of Superintendent Evaluation Goals
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9.E. Approval of Press Policy 112
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9.F. Approval of 2023-24 Budget
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9.G. Approval of EIS
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9.H. Acceptance of gifts/PTO Sport Court
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9.I. Personnel Report
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9.J. Consent Agenda
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9.J.1. Open Session Meeting Minutes
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9.J.1.a. 8-15-23 Regular Board of Education Meeting Minutes
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9.J.1.b. 8-30-23 Policy Committee Meeting Minutes
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9.J.2. Treasurers Report
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9.J.3. Imprest Report
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9.J.4. Bills Report
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9.J.5. P Card Report
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10. FOIA - 2 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. |
