March 12, 2024 at 7:00 PM - Regular Meeting

1. 6:30 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION   a)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.  b)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.

2. 7:00 P.M. REGULAR MEETING

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.A.1. Science Olympiad - Tommie Arens

5.B. Staff Recognition

5.B.1. Heather Komac

5.B.2. Olivia Ohman

5.B.3. Kathy Sullivan and Dan Williams

5.B.4. Kellie Bae - IAHPERD Administrator Teacher of the Year 

5.B.5.  Ryan Regan - IAHPERD Elementary Teacher of the Year

6. PUBLIC COMMENT - Andy Duran

7. ADDITION OF DISCUSSION ITEM

8. REPORTS

8.A. PTO Report - Julie Bell

8.B. Alliance Report - Michael Breakstone

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

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. Northwestern Center for Talent Development Enrichment Audit Presentation

9.B. Night Custodian Bids - Jay Kahn

9.C. Suicide Prevention/Elyssa's Mission- Tracy Roehrick, Jackie Tivador

9.D. GVTC Update - Dr. Leali and Jackie Tivador

9.E. 2024-25 Staffing

9.F. Inter-District Instructional Rounds - Dr. Lisa Leali

10. ACTION (WITH DISCUSSION) ITEMS 

10.A. Erate & Network Infrastructure Improvements

10.B. LBMS iPad Pilot

10.C. LBMS Projector Replacement 

10.D. Clock, Notification, and Bell System Replacement

10.E. Staffing Recommendations/Enrichment Approval

10.F. 2024-25 School Calendar

10.G. Night Custodian Contract Approval

10.H. Personnel Report

10.I. Consent Agenda

10.I.1. Open Session Meeting Minutes

10.I.1.a. 2-27-24 Regular Board of Education Meeting Minutes

10.I.2. Treasurers Report

10.I.3. Imprest Report- no report

10.I.4. Bills Report

10.I.5. P Card Report

11. FOIA Requests -no requests

12. PUBLIC COMMENTS - Andy Duran

13. ADJOURNMENT