October 24, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. 6:00 P.M. CLOSED SESSION NEGOTIATIONS: Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
|
|
2. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
|
|
3. PLEDGE OF ALLEGIANCE
|
|
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. |
|
5. RECOGNITION
|
|
5.A. Student Recognition
|
|
5.B. Andy Garcia, Facilities Manager
|
|
5.C. Principals Week Proclamation
Attachments:
()
|
|
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.)
|
|
7. ADDITION OF DISCUSSION ITEM
|
|
8. REPORTS
|
|
8.A. PTO Report - Julie Bell
Attachments:
()
|
|
8.B. Alliance Report - Michael Breakstone - No Report
|
|
8.C. LBES Principal Report - Kellie Bae
|
|
8.D. LBMS Principal Report- Nate Blackmer
|
|
8.E. Director of Finance and Operations/CSBO Update - Jay Kahn
|
|
8.F. Director of Student Services -Tracy Roehrick
|
|
8.G. Curriculum Coordinator - Jackie Tivador
Attachments:
()
|
|
8.H. Technology Coordinator - Kevin Kolcz
|
|
8.I. President's Report - Andy Duran
|
|
8.J. Superintendent's Report - Dr. Lisa Leali
|
|
9. DISCUSSION/PRESENTATION
|
|
9.A. RULER Overview, SP 4 - Tracy Roehrick, Jackie Tivador
Attachments:
()
|
|
9.B. School Maintenance Grant, SP 5 - Jay Kahn
Attachments:
()
|
|
9.C. Tax Levy Introduction, SP 5 - Jay Kahn
Attachments:
()
|
|
9.D. New Maintenance Truck - Jay Kahn
Attachments:
()
|
|
9.E. Shared Director of Safety and Security, SP 4 -third discussion
Attachments:
()
|
|
9.F. Illinois State Report Card, SP 1 - Dr. Lisa Leali
Attachments:
()
|
|
9.G. IASB 2023 Resolutions Committee Report, SP 2
Attachments:
()
|
|
9.H. Community Communication of Strategic Plan
Attachments:
()
|
|
10. ACTION (WITH DISCUSSION) ITEMS
|
|
10.A. Acceptance of Resolution for Recognition of Suicide Prevention Month
Attachments:
()
|
|
10.B. Approval of School Maintenance Grant Application Process
Attachments:
()
|
|
10.C. Technology Purchase Approval
Attachments:
()
|
|
10.D. Approval of new Maintenance Truck
Attachments:
()
|
|
10.E. Personnel Report
Attachments:
()
|
|
10.F. Consent Agenda
|
|
10.F.1. Open Session Meeting Minutes
|
|
10.F.1.a. 9-12-23 Committee of the Whole Board Meeting
Attachments:
()
|
|
10.F.1.b. 9-26-23 Board of Education Budget Hearing
Attachments:
()
|
|
10.F.1.c. 9-26-23 Regular Board of Education Meeting
Attachments:
()
|
|
10.F.1.d. 10-5-23 Town Hall Board of Education Meeting
Attachments:
()
|
|
10.F.2. Treasurers Report
Attachments:
()
|
|
10.F.3. Imprest Report
Attachments:
()
|
|
10.F.4. Bills Report
Attachments:
()
|
|
10.F.5. P Card Report
Attachments:
()
|
|
11. FOIA Requests
Attachments:
()
|
|
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.)
|
|
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. |
