August 19, 2025 at 7:00 PM - Regular Meeting

1. 7:00 P.M. REGULAR MEETING

2. PLEDGE OF ALLEGIANCE

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.

4. PUBLIC COMMENT - Anne Hill

5. REPORTS

5.A. PTO Report - Rae Dobosh/Megan Handler

5.B. Alliance Report - Michael Breakstone

5.C. President's Report - Anne Hill

5.D. Superintendent's Report - Dr. Lisa Leali

6. DISCUSSION/PRESENTATION

6.A. CIC Partnership - Dr. Kaine Osburn

6.B. Debt Service Fund Balance Clean out - Tammie Schallmo, PMA Senior VP and Managing Director

6.C. BOE Self-Evaluation Workshop

6.D. Staff and Student Recognition 

6.E. POLICY 118 - Second Read - Dr. Lisa Leali

6.F. True North Update - Dr. Lisa Leali

6.G. Lake Bluff Library IGA - Dr. Lisa Leali

6.H. Trane 3 year maintenance contract renewal - Jay Kahn

6.I. Purchase of Used Cargo Van - Jay Kahn

6.J. Apple Financial Services (AFS) Proposal - Kevin Kolcz

7. ACTION (WITH DISCUSSION) ITEMS 

7.A. Merged Fee Waiver Approval

7.B. Approval of Lake Bluff Library IGA

7.C. Approval of Press Policy 118

7.C.1. 2:260 Uniform Grievance Procedure

7.C.2. 4:15 Identity Protection

7.C.3. 4:80 Accounting and Audits

7.C.4. 5:10 Equal Employment Opportunity and Minority Recruitent

7.C.5. 5:20 Workplace Harassment Prohibited

7.C.6. 5:60 Expenses

7.C.7. 5:100 Staff Development Program

7.C.8. 6:150 Home and Hospital Instruction

7.C.9. 6:235 Access to Electronic Networks

7.C.10. 7:10 Equal Educational Opportunities

7.C.11. 7:20 Harassment of Students Prohibited

7.C.12. 7:60 Residence

7.C.13. 7:70 Attendance and Truancy

7.C.14. 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment

7.C.15. 7:185 Teen Dating Violence Prohibited

7.C.16. 7:190 Student Behavior

7.C.17. 7:200 Out-of-School Suspension Procedures

7.C.18. 7:210 Expulsion Procedures

7.C.19. 7:250 Student Support Services

7.C.20. 7:270 Administering Medicines to Students

7.C.21. 7:310 Restrictions on Publications: Elementary Schools

7.C.22. 7:340 Student Records

7.C.23. 7:255 Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence

7.C.24. 2:265 Title IX Grievance Procedure

7.D. Personnel Report

7.E. Consent Agenda

7.E.1. Open Session Meeting Minutes

7.E.1.a. Regular Board of Education Meeting Minutes June 24, 2025

7.E.1.b. True North Cooperative 804 Withdrawl Hearing Meeting Minutes June 24, 2025

7.E.2. Treasurer's Report

7.E.3. Imprest Report - July and August

7.E.4. Bills Report - July and August

7.E.5. P Card Report

8. FOIA Requests

9. PUBLIC COMMENTS - Anne Hill

10. ADJOURNMENT