April 29, 2025 at 7:00 PM - Regular BOE and Reorganization Meeting
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1. 6:45 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION a) Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11). |
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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. 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.)
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6. RECOGNITION - Science Olympiad Team - Tommie Arens
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7. CANVASS OF SCHOOL BOARD ELECTION
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7.A. Oath of Office for Elected School Board Members
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7.B. Appointment of President pro tem, Vice President pro tem, and Secretary pro tem for Reorganization Meeting
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7.C. Adjourn Sine Die
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8. REORGANIZATION MEETING AGENDA
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8.A. Meeting of new School Board Called to Order
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8.B. Request Declarations of Board Office Intent
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8.C. Board Officer Elections
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8.C.1. Nomination and Election of President (by President Pro Tem)
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8.C.2. Nomination and Election of Vice President
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8.C.3. Nomination and Election of Secretary
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8.D. Appointment of IASB Representative
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8.E. Appointment to Committees with Board of Education Representation
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9. ADDITION OF DISCUSSION ITEMS
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10. REPORTS
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10.A. PTO Report - Julie Bell
Attachments:
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10.B. Alliance Report - Michael Breakstone
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10.C. President's Report - Anne Hill
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10.D. Superintendent's Report - Dr. Lisa Leali
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11. DISCUSSION/PRESENTATION
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11.A. Math Presentation - Jackie Tivador, Elaina Grant, Heather Komac
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11.B. 2025-26 LBMS Field Trips - Nate Blackmer
Attachments:
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11.C. Youth Summit Update - Nate Blackmer
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11.D. Consolidated District Plan 2025-26 - Tracy Roehrick
Attachments:
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12. ACTION (WITH DISCUSSION) ITEMS
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12.A. 2025-26 12 month Salary and Administrator Contract Approval
Attachments:
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12.B. Support Staff Salary Increase Approval
Attachments:
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12.C. Electronic Lock Contract Approval
Attachments:
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12.D. Audit Engagement Approval
Attachments:
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12.E. LBMS Field Trip Approval
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12.F. Consolidated District Plan 2025-26 Approval
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12.G. Updated 2024-25 Calendar (emergency days removed)
Attachments:
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12.H. Personnel Report
Attachments:
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12.I. Consent Agenda
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12.I.1. Open Session Meeting Minutes
Attachments:
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12.I.2. Treasurer's Report
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12.I.3. Imprest Report
Attachments:
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12.I.4. Bills Report
Attachments:
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12.I.5. P Card Report
Attachments:
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13. FOIA Requests
Attachments:
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14. 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.)
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15. 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. |
