Meeting Agenda
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. RECOGNITION OF RETIREES
5.A. Retiree Resolution
5.B. Retiree Recognition by Principals 
Kathy Koushanpour - Principal Bae
Denise Salit - Principal Bae
Anne DeGot - Principal Blackmer
Julia Marran - Principal Blackmer
Darlene Yandell - Principal Blackmer
6. ADDITION OF DISCUSSION ITEM
7. REPORTS
7.A. PTO Report - Julie Bell
7.B. Alliance Report - Michael Breakstone
7.C. President's Report - Anne Hill
7.D. Superintendent's Report - Dr. Lisa Leali
8. DISCUSSION/PRESENTATION
8.A. ESY Update - Kathleen Turner Kwak
8.B. Curriculum Survey Results, Literacy and Class Size Audit Results - Dr. Lisa Leali
8.C. Technology Update - Kevin Kolcz
8.D. Preschool Update - Tracy Roehrick
8.E. Onboarding Overview - Dr. Lisa Leali
8.F. Treasurer's Surety Bond 2025-26 - Jay Kahn
8.G. Hazardous Routes 2025-26 - Jay Kahn
8.H. Authorized Depositories - Jay Kahn
8.I. Life Safety Update - Jay Kahn
8.J. Disposition of Assets - Jay Kahn
9. ACTION (WITH DISCUSSION) ITEMS 
9.A. Superintendent Contract Approval
9.B. Approval of Treasurer's Surety Bond 2025-26
9.C. Approval of Hazardous Routes 2025-26
9.D. Approval of Authorized Depositories
9.E. Disposition of Assests Approval
9.F. Glenbrook 225 True North Withdrawl Approval
9.G. Personnel Report
9.H. ESY Staffing Approval
9.I. Action to approve settlement agreement regarding pending litigation with former employee Margaret Ryan
9.J. Consent Agenda
9.J.1. Open Session Meeting Minutes
9.J.1.a. April 15, 2025 Committee of the Whole Board of Education Meeting Minutes
9.J.1.b. April 29, 2025 Regular and Reorganization Board of Education Meeting Minutes
9.J.2. Treasurer's Report
9.J.3. Imprest Report
9.J.4. Bills Report
9.J.5. P Card Report
10. FOIA Requests
11. PUBLIC COMMENTS - Anne Hill
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2025 at 7:00 PM - Regular Meeting
Subject:
1. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
Subject:
2. PLEDGE OF ALLEGIANCE
Subject:
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.
Subject:
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.)
Subject:
5. RECOGNITION OF RETIREES
Subject:
5.A. Retiree Resolution
Attachments:
Subject:
5.B. Retiree Recognition by Principals 
Kathy Koushanpour - Principal Bae
Denise Salit - Principal Bae
Anne DeGot - Principal Blackmer
Julia Marran - Principal Blackmer
Darlene Yandell - Principal Blackmer
Subject:
6. ADDITION OF DISCUSSION ITEM
Subject:
7. REPORTS
Subject:
7.A. PTO Report - Julie Bell
Subject:
7.B. Alliance Report - Michael Breakstone
Subject:
7.C. President's Report - Anne Hill
Subject:
7.D. Superintendent's Report - Dr. Lisa Leali
Subject:
8. DISCUSSION/PRESENTATION
Subject:
8.A. ESY Update - Kathleen Turner Kwak
Attachments:
Subject:
8.B. Curriculum Survey Results, Literacy and Class Size Audit Results - Dr. Lisa Leali
Attachments:
Subject:
8.C. Technology Update - Kevin Kolcz
Attachments:
Subject:
8.D. Preschool Update - Tracy Roehrick
Subject:
8.E. Onboarding Overview - Dr. Lisa Leali
Attachments:
Subject:
8.F. Treasurer's Surety Bond 2025-26 - Jay Kahn
Attachments:
Subject:
8.G. Hazardous Routes 2025-26 - Jay Kahn
Attachments:
Subject:
8.H. Authorized Depositories - Jay Kahn
Attachments:
Subject:
8.I. Life Safety Update - Jay Kahn
Attachments:
Subject:
8.J. Disposition of Assets - Jay Kahn
Attachments:
Subject:
9. ACTION (WITH DISCUSSION) ITEMS 
Subject:
9.A. Superintendent Contract Approval
Subject:
9.B. Approval of Treasurer's Surety Bond 2025-26
Subject:
9.C. Approval of Hazardous Routes 2025-26
Subject:
9.D. Approval of Authorized Depositories
Subject:
9.E. Disposition of Assests Approval
Subject:
9.F. Glenbrook 225 True North Withdrawl Approval
Attachments:
Subject:
9.G. Personnel Report
Attachments:
Subject:
9.H. ESY Staffing Approval
Attachments:
Subject:
9.I. Action to approve settlement agreement regarding pending litigation with former employee Margaret Ryan
Subject:
9.J. Consent Agenda
Subject:
9.J.1. Open Session Meeting Minutes
Subject:
9.J.1.a. April 15, 2025 Committee of the Whole Board of Education Meeting Minutes
Attachments:
Subject:
9.J.1.b. April 29, 2025 Regular and Reorganization Board of Education Meeting Minutes
Attachments:
Subject:
9.J.2. Treasurer's Report
Attachments:
Subject:
9.J.3. Imprest Report
Attachments:
Subject:
9.J.4. Bills Report
Attachments:
Subject:
9.J.5. P Card Report
Attachments:
Subject:
10. FOIA Requests
Attachments:
Subject:
11. PUBLIC COMMENTS - 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.)
Subject:
12. 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.

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