December 17, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. 6:15 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) |
|
2. 6:45 PM TRUTH IN TAXATION HEARING - separate agenda
|
|
3. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
|
|
4. PLEDGE OF ALLEGIANCE
|
|
5. 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. |
|
6. PUBLIC COMMENT - Anne Hill
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. LBMS STUDENT UPDATE VIDEO - Principal Blackmer
https://www.youtube.com/watch?v=OvQ26qodH3I |
|
8. ADDITION OF DISCUSSION ITEM
|
|
9. REPORTS
|
|
9.A. PTO Report - Julie Bell
|
|
9.B. Alliance Report - Michael Breakstone
|
|
9.C. President's Report - Anne Hill
|
|
9.D. Superintendent's Report - Dr. Lisa Leali
|
|
10. DISCUSSION/PRESENTATION
|
|
10.A. Enrichment Team Update - Jackie Tivador and Enrichment Team
|
|
10.B. 2025-26 Proposed Tech Plan - Kevin Kolcz
Attachments:
()
|
|
10.C. Custodial Bid Award - Jay Kahn
Attachments:
()
|
|
10.D. Disposition of Assets - Jay Kahn
|
|
10.E. 2025-26 School Calendar Draft - 2nd read
Attachments:
()
|
|
10.F. Triple I Debrief
|
|
10.G. Vision 2030 Board Resolution - Triple I
Attachments:
()
|
|
11. ACTION (WITH DISCUSSION) ITEMS
|
|
11.A. Approval of Cyber Incident Response Plan
Attachments:
()
|
|
11.B. Custodial Bid Award Approval
|
|
11.C. Tax Levy Approval
|
|
11.D. 2025-26 School Calendar Approval
|
|
11.E. Destruction of BOE Closed Meeting Audio Recordings 1-1-24 to 6-30-24
Attachments:
()
|
|
11.F. Personnel Report
Attachments:
()
|
|
11.G. Approval of Notice of Remedial Warning for 3rd Grade Classroom Teacher
Attachments:
()
|
|
11.H. Consent Agenda
|
|
11.H.1. Open Session Meeting Minutes
|
|
11.H.1.a. November 19, 2024 Regular Board of Education Meeting
Attachments:
()
|
|
11.H.2. Treasurer's Report
Attachments:
()
|
|
11.H.3. Imprest Report
Attachments:
()
|
|
11.H.4. Bills Report
Attachments:
()
|
|
11.H.5. P Card Report
Attachments:
()
|
|
11.H.6. Activity Account Report
Attachments:
()
|
|
12. FOIA Requests
|
|
13. PUBLIC COMMENTS - Anne Hill
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.)
|
|
14. 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. |
