May 20, 2025 at 7:00 PM - Regular Meeting
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1. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
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2. PLEDGE OF ALLEGIANCE
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3. 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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4. 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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5. RECOGNITION OF RETIREES
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5.A. Retiree Resolution
Attachments:
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5.B. Retiree Recognition by Principals
Kathy Koushanpour - Principal Bae Denise Salit - Principal Bae Anne DeGot - Principal Blackmer Julia Marran - Principal Blackmer Darlene Yandell - Principal Blackmer |
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6. ADDITION OF DISCUSSION ITEM
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7. REPORTS
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7.A. PTO Report - Julie Bell
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7.B. Alliance Report - Michael Breakstone
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7.C. President's Report - Anne Hill
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7.D. Superintendent's Report - Dr. Lisa Leali
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8. DISCUSSION/PRESENTATION
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8.A. ESY Update - Kathleen Turner Kwak
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8.B. Curriculum Survey Results, Literacy and Class Size Audit Results - Dr. Lisa Leali
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8.C. Technology Update - Kevin Kolcz
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8.D. Preschool Update - Tracy Roehrick
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8.E. Onboarding Overview - Dr. Lisa Leali
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8.F. Treasurer's Surety Bond 2025-26 - Jay Kahn
Attachments:
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8.G. Hazardous Routes 2025-26 - Jay Kahn
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8.H. Authorized Depositories - Jay Kahn
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8.I. Life Safety Update - Jay Kahn
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8.J. Disposition of Assets - Jay Kahn
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9. ACTION (WITH DISCUSSION) ITEMS
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9.A. Superintendent Contract Approval
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9.B. Approval of Treasurer's Surety Bond 2025-26
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9.C. Approval of Hazardous Routes 2025-26
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9.D. Approval of Authorized Depositories
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9.E. Disposition of Assests Approval
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9.F. Glenbrook 225 True North Withdrawl Approval
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9.G. Personnel Report
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9.H. ESY Staffing Approval
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9.I. Action to approve settlement agreement regarding pending litigation with former employee Margaret Ryan
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9.J. Consent Agenda
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9.J.1. Open Session Meeting Minutes
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9.J.1.a. April 15, 2025 Committee of the Whole Board of Education Meeting Minutes
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9.J.1.b. April 29, 2025 Regular and Reorganization Board of Education Meeting Minutes
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9.J.2. Treasurer's Report
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9.J.3. Imprest Report
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9.J.4. Bills Report
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9.J.5. P Card Report
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10. FOIA Requests
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11. 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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12. 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. |
