May 24, 2022 at 6:00 PM - Regular Meeting
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1. 6:00 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) b) 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. 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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5. ADDITION OF DISCUSSION ITEM
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6. REPORTS
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6.A. PTO Report - Ms. Nicole Elliott - NO report
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6.B. LBES Principal Report - Kellie Bae
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6.C. LBMS Principal Report- Mr. Nate Blackmer
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6.D. Director of Finance and Operations/CSBO Update - Mr. Jay Kahn
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6.E. Director of Student Services - Mrs. Tracy Roehrick
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6.F. President's Report - Mr. Andy Duran
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6.G. Superintendent's Report - Dr. Lisa Leali
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7. PRESENTATIONS/DISCUSSION
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7.A. Ed-Red Presentation - Bridget Peach
Attachments:
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7.B. Summer School Update - Tommie Arens
Attachments:
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7.C. Retirement/Recognition - Dr.Lisa Leali
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7.C.1. Mary Strauss
Attachments:
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7.D. Student Achievment-Part 1 - Dr. Lisa Leali
Attachments:
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7.E. Introduction of new Tech Team - Dr. Lisa Leali
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7.F. Budget 22-23 - Jay Kahn
Attachments:
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7.G. Annual Contract Renewals - Jay Kahn
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7.G.1. Workers Compensation Insurance 22-23
Attachments:
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7.G.2. Property Casualty Insurance Policy 22-23
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7.H. Cyber Security Contracts - Jay Kahn
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7.H.1. Internet and Firewall
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7.H.2. IT Support Services
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8. ACTION (WITH DISCUSSION) ITEMS
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8.A. Calendar Update
Attachments:
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8.B. Lake Bluff Birthday Bash parking lot/builiding use LBES
Attachments:
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8.C. Approval of PRESS Packet 108
Attachments:
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8.D. Summer School Staffing Plan Approval
Attachments:
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8.E. Treasurers Bond Approval Fiscal Year 2022-2023
Attachments:
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8.F. Contract for Admins
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8.G. Personnel Report
Attachments:
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8.H. Consent Agenda
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8.H.1. Open Session Meeting Minutes
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8.H.1.a. May 10, 2022 Regular Board of Education Meeting
Attachments:
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8.H.1.b. April 26, 2022 Reorganization Board of Education Meeting
Attachments:
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8.H.1.c. April 26, 2022 Regular Board of Education Meeting
Attachments:
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8.H.2. Closed Session Meeting Minutes
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8.H.2.a. May 10, 2022 Closed Meeting minutes
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8.H.3. Treasurers Report
Attachments:
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8.H.4. Imprest Report
Attachments:
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8.H.5. Bills Report
Attachments:
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8.H.6. P Card Report
Attachments:
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9. FOIA Requests
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10. 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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11. 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. |
