Meeting Agenda
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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) |
2. 7:00 P.M. REGULAR MEETING
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3. PLEDGE OF ALLEGIANCE
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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. PUBLIC COMMENT - Anne Hill
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6. LBMS STUDENT VIDEO UPDATE
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7. ADDITION OF DISCUSSION ITEM
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8. REPORTS
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8.A. PTO Report - Julie Bell
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8.B. Alliance Report - Michael Breakstone
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8.C. President's Report - Anne Hill
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8.D. Superintendent's Report - Dr. Lisa Leali
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9. DISCUSSION/PRESENTATION
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9.A. 9th Grade Update - Dr. Lisa Leali
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9.B. New LBMS Schedule - Nate Blackmer
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9.C. Community Roundtable Debrief - Dr. Leali
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9.D. Copier Contract - Jay Kahn
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9.E. Electronic Door Lock Hardware Purchase - Jay Kahn
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9.F. 5 year Transportation Contract - Jay Kahn
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. Staffing Approval
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10.B. Approval of Copier Contract
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10.C. Approval of Electronic Door Lock Hardware Purchase
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10.D. Approval of 5 year Transportation Contract
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10.E. Personnel Report
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10.F. Consent Agenda
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10.F.1. Open Session Meeting Minutes
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10.F.1.a. February 25, 2025 Regular Board of Education Meeting minutes
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10.F.2. Treasurer's Report
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10.F.3. Imprest Report
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10.F.4. Bills Report
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10.F.5. P Card Report
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11. FOIA Requests
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12. PUBLIC COMMENTS - Anne Hill
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 18, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
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) |
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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. PUBLIC COMMENT - Anne Hill
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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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Subject: |
6. LBMS STUDENT VIDEO UPDATE
|
|
Subject: |
7. ADDITION OF DISCUSSION ITEM
|
|
Subject: |
8. REPORTS
|
|
Subject: |
8.A. PTO Report - Julie Bell
|
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Attachments:
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Subject: |
8.B. Alliance Report - Michael Breakstone
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Subject: |
8.C. President's Report - Anne Hill
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Subject: |
8.D. Superintendent's Report - Dr. Lisa Leali
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|
Subject: |
9. DISCUSSION/PRESENTATION
|
|
Subject: |
9.A. 9th Grade Update - Dr. Lisa Leali
|
|
Attachments:
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||
Subject: |
9.B. New LBMS Schedule - Nate Blackmer
|
|
Attachments:
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Subject: |
9.C. Community Roundtable Debrief - Dr. Leali
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Subject: |
9.D. Copier Contract - Jay Kahn
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Attachments:
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Subject: |
9.E. Electronic Door Lock Hardware Purchase - Jay Kahn
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Subject: |
9.F. 5 year Transportation Contract - Jay Kahn
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Attachments:
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Subject: |
10. ACTION (WITH DISCUSSION) ITEMS
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Subject: |
10.A. Staffing Approval
|
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Attachments:
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Subject: |
10.B. Approval of Copier Contract
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Subject: |
10.C. Approval of Electronic Door Lock Hardware Purchase
|
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Subject: |
10.D. Approval of 5 year Transportation Contract
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Subject: |
10.E. Personnel Report
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Attachments:
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Subject: |
10.F. Consent Agenda
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Subject: |
10.F.1. Open Session Meeting Minutes
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Subject: |
10.F.1.a. February 25, 2025 Regular Board of Education Meeting minutes
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Attachments:
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Subject: |
10.F.2. Treasurer's Report
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Attachments:
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Subject: |
10.F.3. Imprest Report
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Subject: |
10.F.4. Bills Report
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Attachments:
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Subject: |
10.F.5. P Card Report
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Attachments:
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Subject: |
11. FOIA Requests
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Subject: |
12. PUBLIC COMMENTS - Anne Hill
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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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Subject: |
13. ADJOURNMENT
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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. |