October 25, 2022 at 7:00 PM - Regular Meeting

1. 6:30 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).

2. 7:00 P.M. REGULAR MEETING

3. PLEDGE OF ALLEGIANCE

4. MISSION AND VISION: To provide each student with quality instruction, learning opportunities and educational environments that inspire academic achievement, personal growth and responsible citizenship. Excellence in Education, Enthusiasm for Life, Every Student, Every Day.

5. PUBLIC COMMENT - Andy Duran

6. ADDITION OF DISCUSSION ITEM

6.A. Reading of Proclamation for Principals week/day

7. REPORTS

7.A. PTO Report - Nicole Elliott - no report

7.B. LBES Principal Report - Kellie Bae

7.B.1. Book Fair recommendations - 5th Graders

7.C. LBMS Principal Report- Nate Blackmer

7.C.1. Student Fall Athlete Recognition

7.D. Director of Finance and Operations/CSBO Update - Jay Kahn

7.E. Director of Student Services -Tracy Roehrick

7.F. Director of Educational Technology and Innovation - Margaret Ryan

7.F.1. Internet Safety

7.G. President's Report - Andy Duran

7.H. Superintendent's Report - Dr. Lisa Leali

8. DISCUSSION/PRESENTATION

8.A. District State Report Card - Lisa Leali

8.B. Tentative Tax Levy Projections - Jay Kahn and Lisa Leali

8.C. Allowing signs on school property - Lisa Leali

8.D. IASB Resolutions for Triple I

8.E. Intergovernmental Agreement with Police and Fire Department

8.F. Draft Gun Safety Resolution First Read - Lisa Leali

8.G. Board of Education Calendar and Meeting Location

9. ACTION (WITH DISCUSSION) ITEMS 

9.A. Approval of Board of Education Calendar and Meeting Location

9.B. Approval of Superintendent Evaluation Criteria 

9.C. Approval of school property signage

9.D. Approval of Intergovernmental Agreement with Police and Fire Department

9.E. Personnel Report

9.F. Consent Agenda

9.F.1. Open Session Meeting Minutes

9.F.1.a. Budget Hearing Meeting Minutes 9-27-22

9.F.1.b. Regular Board of Education Meeting Minutes 9-27-22

9.F.1.c. Committee of the Whole BOE meeting minutes 10-11-22

9.F.2. Closed Session Meeting Minutes

9.F.2.a. Closed Session Meeting Minutes 9-27-22

9.F.3. Treasurers Report

9.F.4. Imprest Report

9.F.5. Bills Report

9.F.6. P Card Report

10. FOIA Requests

11. PUBLIC COMMENTS - Andy Duran

12. ADJOURNMENT