September 10, 2024 at 7:00 PM - Committee of the Whole
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1. 7:00 P.M. COMMITTEE OF THE WHOLE 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. ADDITION OF DISCUSSION ITEM
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6. DISCUSSION/PRESENTATION
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6.A. Teacher Institute Days/Professional Development Update - Tracy Roehrick, Jackie Tivador
Attachments:
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6.B. Summer/Fall Tech Update - Kevin Kolcz
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6.C. Sixth Day Enrollment Report - Dr. Lisa Leali
Attachments:
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6.D. Strategic Plan Update - Dr. Lisa Leali
Attachments:
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6.E. Board Calendar of 2024-25 Presentations - Anne Hill, Carrie Steinbach, Dr. Lisa Leali
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6.F. Student Representative to BOE - Dr. Lisa Leali
Attachments:
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6.G. EdRed - Legislative Concerns/Priorities - Laura Breakstone, Dr. Lisa Leali
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6.H. Superintendent Evaluation - Dr. Lisa Leali
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6.I. Policy Update - Policy Committee
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6.I.1. Policy 7:270 - AP2 - Administrative Procedure Checklist - District Supply of Undesignated Medication(s)
Attachments:
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6.I.2. Policy 5:170 Copyright/DMCA
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6.I.3. Policy 105 ILCS 5/22-29 - Absenteeism and Truancy Policy
Attachments:
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6.I.4. Press Policy 115
Attachments:
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6.J. EIS Report - Dr. Lisa Leali
Attachments:
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6.K. Bond Refunding/Sale Update - Jay Kahn, Dr. Lisa Leali
Attachments:
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6.L. Final Budget Presentation - Jay Kahn
Attachments:
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6.M. Allerton Hill Communications Contract Renewal - Dr. Lisa Leali
Attachments:
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7. 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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8. 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. |
