February 27, 2024 at 7:00 PM - Regular Meeting
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1. 6:00 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION 5 ILCS 120/2(c)(2) 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)(1) 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. |
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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. Student Recognition
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5.B. Staff Recognition - Crossing Guard/Maintenance Team - Elvin, Edwin, Hector, Olman, David, Bob
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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 - Julie Bell
Attachments:
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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. Erate & Network Infrastructure Improvements - Kevin Kolcz
Attachments:
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9.B. LBMS iPad Pilot - Kevin Kolcz
Attachments:
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9.C. LBMS Projector Replacement - Kevin Kolcz
Attachments:
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9.D. Clock, Notification, and Bell System Replacement - Kevin Kolcz
Attachments:
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9.E. Food Service
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9.F. Staffing Recommendations/Enrichment Update - Dr. Lisa Leali
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9.G. Director of Safety and Security - Dr. Lisa Leali
Attachments:
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9.H. 2023-24 Calendar Updates - Emergency Days
Attachments:
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9.I. 2024-25 School Calendar first draft
Attachments:
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. LBMS Stage Curtain Replacement Approval
Attachments:
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10.B. Student Fees and Building Use Fees Approval
Attachments:
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10.C. Director of Safety and Security Position Approval
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10.D. 2023-24 Emergency Day Calendar Amendment
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10.E. 2024-24 BOE Meeting Calendar Approval
Attachments:
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10.F. Personnel Report - no report
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10.G. Consent Agenda
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10.G.1. Open Session Meeting Minutes
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10.G.1.a. 2-13-24 Regular Board of Education Meeting Minutes
Attachments:
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10.G.2. Treasurers Report
Attachments:
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10.G.3. Imprest Report
Attachments:
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10.G.4. Bills Report
Attachments:
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10.G.5. P Card Report
Attachments:
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11. FOIA Requests - no 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. |
