January 16, 2024 at 7:00 PM - Regular Meeting
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1. 6:30 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION 5 ILCS 120/2(c)(11) Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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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- Amanda Willey
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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
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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. Board Meeting Calendar
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9.B. Policy Discussion
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9.B.1. Press Policy 113 First Read
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9.B.2. 8:30 Visitors to and Conduct on School Property
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9.C. Humanex Culture and Climate update - SP4 - Lisa Leali
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9.D. Community Partnerships Update - SP3
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9.E. Student Mental Health Update - Tracy Roehrick, Jackie Tivador
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9.F. IASB Board Workshops - Lisa Leali
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9.G. Disposition of Property - Jay Kahn
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. LBMS Tackable Surfaces Approval
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10.B. Personnel Report
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10.C. Consent Agenda
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10.C.1. Open Session Meeting Minutes
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10.C.1.a. Regular BOE meeting on 12-12-23
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10.C.1.b. Truth in Taxation Hearing on 12-12-23
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10.C.2. Treasurers Report
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10.C.3. Imprest Report
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10.C.4. Bills Report
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10.C.5. P Card Report
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11. FOIA 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. |