skip to main content
Meeting Agenda
1. 6:00 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION    a) 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).  b)Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
2. 7:00 P.M. REGULAR MEETING
3. PLEDGE OF ALLEGIANCE
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.
5. RECOGNITION
5.A. Student Recognition
5.A.1. Hayley, Alexander, Everett, Drew, Maya, Ronnie - LBES
5.A.2. Raya S - LBES
5.A.3. Paige W - LBMS
5.B. Staff Recognition
5.B.1. Teacher Appreciation Week Proclamation
5.B.2. Eileen Chirhart
5.B.3. Adrienne Logan
5.B.4. Ryan Regan
5.B.5. Kellie Bae
6. PUBLIC COMMENT - Andy Duran
7. ADDITION OF DISCUSSION ITEM
8. REPORTS
8.A. PTO Report - Julie Bell
8.B. Alliance Report - Michael Breakstone
8.C. LBES Principal Report - Kellie Bae
8.D. LBMS Principal Report- Nate Blackmer
8.E. Director of Finance and Operations/CSBO Update - Jay Kahn
8.F. Director of Student Services -Tracy Roehrick
8.G. Curriculum Coordinator - Jackie Tivador
8.H. Technology Coordinator - Kevin Kolcz
8.I. President's Report - Andy Duran
8.J. Superintendent's Report - Dr. Lisa Leali
9. DISCUSSION/PRESENTATION
9.A. 2015 GO Limited Tax Bonds potential refunding opportunity - Tammie Beckwith Schallmo, Senior VP Managing Director PMA
9.B. Field Trips - Nate Blackmer
9.C. Technology and Summer Updates - Kevin Kolcz
9.D. ESY Update - Kathleen Turner Kwak
9.E. Director of Safety and Security Update - Dr. Lisa Leali
9.F. Superintendent Evaluation
9.G. BOE Vacancy
9.H. 2024-25 Tentative Budget - Jay Kahn
10. ACTION (WITH DISCUSSION) ITEMS 
10.A. Maintenance Vehicle Approval
10.B. Field Trips Approval
10.C. 2024-25 12 month Salary and Administrator Contract Approval
10.D. Occupational Therapist Soliant Contract Approval
10.E. Personnel Report
10.F. Consent Agenda
10.F.1. Open Session Meeting Minutes
10.F.1.a. 3-12-24 Regular Board of Education Meeting Minutes
10.F.1.b. 4-9-24 Committee of the Whole Meeting Minutes
10.F.2. Treasurers Report
10.F.3. Imprest Report
10.F.4. Bills Report
10.F.5. P Card Report
11. FOIA Requests
12. PUBLIC COMMENTS - Andy Duran
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 23, 2024 at 7:00 PM - Regular Meeting
Subject:
1. 6:00 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION    a) 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).  b)Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
Subject:
2. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
Subject:
3. PLEDGE OF ALLEGIANCE
Subject:
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.
Subject:
5. RECOGNITION
Subject:
5.A. Student Recognition
Subject:
5.A.1. Hayley, Alexander, Everett, Drew, Maya, Ronnie - LBES
Subject:
5.A.2. Raya S - LBES
Subject:
5.A.3. Paige W - LBMS
Subject:
5.B. Staff Recognition
Subject:
5.B.1. Teacher Appreciation Week Proclamation
Attachments:
Subject:
5.B.2. Eileen Chirhart
Subject:
5.B.3. Adrienne Logan
Subject:
5.B.4. Ryan Regan
Subject:
5.B.5. Kellie Bae
Subject:
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.)
Subject:
7. ADDITION OF DISCUSSION ITEM
Subject:
8. REPORTS
Subject:
8.A. PTO Report - Julie Bell
Attachments:
Subject:
8.B. Alliance Report - Michael Breakstone
Subject:
8.C. LBES Principal Report - Kellie Bae
Subject:
8.D. LBMS Principal Report- Nate Blackmer
Subject:
8.E. Director of Finance and Operations/CSBO Update - Jay Kahn
Subject:
8.F. Director of Student Services -Tracy Roehrick
Subject:
8.G. Curriculum Coordinator - Jackie Tivador
Subject:
8.H. Technology Coordinator - Kevin Kolcz
Subject:
8.I. President's Report - Andy Duran
Subject:
8.J. Superintendent's Report - Dr. Lisa Leali
Subject:
9. DISCUSSION/PRESENTATION
Subject:
9.A. 2015 GO Limited Tax Bonds potential refunding opportunity - Tammie Beckwith Schallmo, Senior VP Managing Director PMA
Attachments:
Subject:
9.B. Field Trips - Nate Blackmer
Attachments:
Subject:
9.C. Technology and Summer Updates - Kevin Kolcz
Attachments:
Subject:
9.D. ESY Update - Kathleen Turner Kwak
Attachments:
Subject:
9.E. Director of Safety and Security Update - Dr. Lisa Leali
Subject:
9.F. Superintendent Evaluation
Subject:
9.G. BOE Vacancy
Subject:
9.H. 2024-25 Tentative Budget - Jay Kahn
Attachments:
Subject:
10. ACTION (WITH DISCUSSION) ITEMS 
Subject:
10.A. Maintenance Vehicle Approval
Attachments:
Subject:
10.B. Field Trips Approval
Subject:
10.C. 2024-25 12 month Salary and Administrator Contract Approval
Subject:
10.D. Occupational Therapist Soliant Contract Approval
Attachments:
Subject:
10.E. Personnel Report
Attachments:
Subject:
10.F. Consent Agenda
Subject:
10.F.1. Open Session Meeting Minutes
Subject:
10.F.1.a. 3-12-24 Regular Board of Education Meeting Minutes
Attachments:
Subject:
10.F.1.b. 4-9-24 Committee of the Whole Meeting Minutes
Attachments:
Subject:
10.F.2. Treasurers Report
Attachments:
Subject:
10.F.3. Imprest Report
Attachments:
Subject:
10.F.4. Bills Report
Attachments:
Subject:
10.F.5. P Card Report
Attachments:
Subject:
11. FOIA Requests
Attachments:
Subject:
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.)
Subject:
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.

Web Viewer