Meeting Agenda
1. 6:15 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. 6:45 P.M. WITHDRAWAL HEARING True North Cooperative 804 - Separate agenda
3. 7:00 P.M. REGULAR MEETING
4. PLEDGE OF ALLEGIANCE
5. 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.
6. PUBLIC COMMENT - Anne Hill
7. ADDITION OF DISCUSSION ITEM
8. REPORTS
8.A. PTO Report - Julie Bell
8.B. Alliance Report - Michael Breakstone
8.C. President's Report - Anne Hill
8.D. Superintendent's Report - Dr. Lisa Leali
9. DISCUSSION/PRESENTATION
9.A. BOE Presentations 2025-26
9.B. Student Behavior and Discipline Update - Kellie Bae, Nate Blackmer
9.C. Technology Update - Kevin Kolcz
9.D. PRESS PACKET 118 - First Read - Dr. Lisa Leali
9.D.1. 2:260 Uniform Grievance Procedure
9.D.2. 4:15 Identity Protection
9.D.3. 4:80 Accounting and Audits
9.D.4. 5:10 Equal Employment Opportunity and Minority Recruitent
9.D.5. 5:20 Workplace Harassment Prohibited
9.D.6. 5:60 Expenses
9.D.7. 5:100 Staff Development Program
9.D.8. 6:150 Home and Hospital Instruction
9.D.9. 6:235 Access to Electronic Networks
9.D.10. 7:10 Equal Educational Opportunities
9.D.11. 7:20 Harassment of Students Prohibited
9.D.12. 7:60 Residence
9.D.13. 7:70 Attendance and Truancy
9.D.14. 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
9.D.15. 7:185 Teen Dating Violence Prohibited
9.D.16. 7:190 Student Behavior
9.D.17. 7:200 Out-of-School Suspension Procedures
9.D.18. 7:210 Expulsion Procedures
9.D.19. 7:250 Student Support Services
9.D.20. 7:270 Administering Medicines to Students
9.D.21. 7:310 Restrictions on Publications: Elementary Schools
9.D.22. 7:340 Student Records
9.D.23. 7:255 Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence
9.D.24. 2:265 Title IX Grievance Procedure
9.E. Tentative Budget - Jay Kahn
9.F. Workers Compensation - Jay Kahn
9.G. Property Casualty Insurance - Jay Kahn
9.H. Bill Pay Resolution - Jay Kahn
9.I. Food Service Update - Jay Kahn
9.J. Fee Waiver Discussion - Jay Kahn
9.K. Summer Book Club Update - Dr. Lisa Leali
9.L. D65 Intent to Withdraw from True North Cooperative and Attorney Intent - Dr. Lisa Leali
10. 3rd Grade CKLA ELA Pilot 
11. ACTION (WITH DISCUSSION) ITEMS 
11.A. Tentative Budget Approval
11.B. 3rd Grade ELA CKLA Pilot Approval
11.C. Workers Compensation Approval
11.D. Property Casualty Insurance Approval
11.E. Bill Pay Resolution Approval
11.F. Approval of D65 to withdraw from True North Cooperative
11.G. True North Attorney Intent Approval 
11.H. Approval of Destruction of Closed Session audio recordings August 1, 2024 - December 31, 2024
11.I. Personnel Report
11.J. Consent Agenda
11.J.1. Open Session Meeting Minutes
11.J.1.a. May 20, 2025 Regular Board of Education meeting minutes
11.J.1.b. May 29, 2025 Policy Committee Meeting Minutes
11.J.2. Treasurer's Report
11.J.3. Imprest Report
11.J.4. Bills Report
11.J.5. P Card Report
12. FOIA Requests
13. PUBLIC COMMENTS - Anne Hill
14. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2025 at 7:00 PM - Regular Meeting
Subject:
1. 6:15 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) 
Subject:
2. 6:45 P.M. WITHDRAWAL HEARING True North Cooperative 804 - Separate agenda
Subject:
3. 7:00 P.M. REGULAR MEETING
Description:
Determination of Quorum and Call to Order
Subject:
4. PLEDGE OF ALLEGIANCE
Subject:
5. 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:
6. 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:
7. ADDITION OF DISCUSSION ITEM
Subject:
8. REPORTS
Subject:
8.A. PTO Report - Julie Bell
Subject:
8.B. Alliance Report - Michael Breakstone
Subject:
8.C. President's Report - Anne Hill
Subject:
8.D. Superintendent's Report - Dr. Lisa Leali
Subject:
9. DISCUSSION/PRESENTATION
Subject:
9.A. BOE Presentations 2025-26
Subject:
9.B. Student Behavior and Discipline Update - Kellie Bae, Nate Blackmer
Attachments:
Subject:
9.C. Technology Update - Kevin Kolcz
Attachments:
Subject:
9.D. PRESS PACKET 118 - First Read - Dr. Lisa Leali
Attachments:
Subject:
9.D.1. 2:260 Uniform Grievance Procedure
Subject:
9.D.2. 4:15 Identity Protection
Subject:
9.D.3. 4:80 Accounting and Audits
Subject:
9.D.4. 5:10 Equal Employment Opportunity and Minority Recruitent
Subject:
9.D.5. 5:20 Workplace Harassment Prohibited
Subject:
9.D.6. 5:60 Expenses
Subject:
9.D.7. 5:100 Staff Development Program
Subject:
9.D.8. 6:150 Home and Hospital Instruction
Subject:
9.D.9. 6:235 Access to Electronic Networks
Subject:
9.D.10. 7:10 Equal Educational Opportunities
Subject:
9.D.11. 7:20 Harassment of Students Prohibited
Subject:
9.D.12. 7:60 Residence
Subject:
9.D.13. 7:70 Attendance and Truancy
Subject:
9.D.14. 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
Subject:
9.D.15. 7:185 Teen Dating Violence Prohibited
Subject:
9.D.16. 7:190 Student Behavior
Subject:
9.D.17. 7:200 Out-of-School Suspension Procedures
Subject:
9.D.18. 7:210 Expulsion Procedures
Subject:
9.D.19. 7:250 Student Support Services
Subject:
9.D.20. 7:270 Administering Medicines to Students
Subject:
9.D.21. 7:310 Restrictions on Publications: Elementary Schools
Subject:
9.D.22. 7:340 Student Records
Subject:
9.D.23. 7:255 Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence
Subject:
9.D.24. 2:265 Title IX Grievance Procedure
Subject:
9.E. Tentative Budget - Jay Kahn
Attachments:
Subject:
9.F. Workers Compensation - Jay Kahn
Attachments:
Subject:
9.G. Property Casualty Insurance - Jay Kahn
Attachments:
Subject:
9.H. Bill Pay Resolution - Jay Kahn
Attachments:
Subject:
9.I. Food Service Update - Jay Kahn
Attachments:
Subject:
9.J. Fee Waiver Discussion - Jay Kahn
Subject:
9.K. Summer Book Club Update - Dr. Lisa Leali
Subject:
9.L. D65 Intent to Withdraw from True North Cooperative and Attorney Intent - Dr. Lisa Leali
Attachments:
Subject:
10. 3rd Grade CKLA ELA Pilot 
Presenter:
Lisa Leali
Attachments:
Subject:
11. ACTION (WITH DISCUSSION) ITEMS 
Subject:
11.A. Tentative Budget Approval
Attachments:
Subject:
11.B. 3rd Grade ELA CKLA Pilot Approval
Subject:
11.C. Workers Compensation Approval
Subject:
11.D. Property Casualty Insurance Approval
Subject:
11.E. Bill Pay Resolution Approval
Attachments:
Subject:
11.F. Approval of D65 to withdraw from True North Cooperative
Attachments:
Subject:
11.G. True North Attorney Intent Approval 
Subject:
11.H. Approval of Destruction of Closed Session audio recordings August 1, 2024 - December 31, 2024
Attachments:
Subject:
11.I. Personnel Report
Attachments:
Subject:
11.J. Consent Agenda
Subject:
11.J.1. Open Session Meeting Minutes
Subject:
11.J.1.a. May 20, 2025 Regular Board of Education meeting minutes
Attachments:
Subject:
11.J.1.b. May 29, 2025 Policy Committee Meeting Minutes
Attachments:
Subject:
11.J.2. Treasurer's Report
Attachments:
Subject:
11.J.3. Imprest Report
Attachments:
Subject:
11.J.4. Bills Report
Attachments:
Subject:
11.J.5. P Card Report
Subject:
12. FOIA Requests
Attachments:
Subject:
13. 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:
14. 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