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. REPORTS
5.A. PTO Report - Rae Dobosh/Megan Hadler
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 Recruitment
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 Withdrawal 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
Agenda Item Details Reload Your Meeting
Meeting: August 19, 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. REPORTS
Subject:
5.A. PTO Report - Rae Dobosh/Megan Hadler
Subject:
5.B. Alliance Report - Michael Breakstone
Subject:
5.C. President's Report - Anne Hill
Subject:
5.D. Superintendent's Report - Dr. Lisa Leali
Subject:
6. DISCUSSION/PRESENTATION
Subject:
6.A. CIC Partnership - Dr. Kaine Osburn
Attachments:
Subject:
6.B. Debt Service Fund Balance Clean out - Tammie Schallmo, PMA Senior VP and Managing Director
Attachments:
Subject:
6.C. BOE Self-Evaluation Workshop
Attachments:
Subject:
6.D. Staff and Student Recognition 
Subject:
6.E. POLICY 118 - Second Read - Dr. Lisa Leali
Subject:
6.F. True North Update - Dr. Lisa Leali
Subject:
6.G. Lake Bluff Library IGA - Dr. Lisa Leali
Attachments:
Subject:
6.H. Trane 3 year maintenance contract renewal - Jay Kahn
Attachments:
Subject:
6.I. Purchase of Used Cargo Van - Jay Kahn
Attachments:
Subject:
6.J. Apple Financial Services (AFS) Proposal - Kevin Kolcz
Attachments:
Subject:
7. ACTION (WITH DISCUSSION) ITEMS 
Subject:
7.A. Merged Fee Waiver Approval
Subject:
7.B. Approval of Lake Bluff Library IGA
Subject:
7.C. Approval of Press Policy 118
Attachments:
Subject:
7.C.1. 2:260 Uniform Grievance Procedure
Subject:
7.C.2. 4:15 Identity Protection
Subject:
7.C.3. 4:80 Accounting and Audits
Subject:
7.C.4. 5:10 Equal Employment Opportunity and Minority Recruitment
Subject:
7.C.5. 5:20 Workplace Harassment Prohibited
Subject:
7.C.6. 5:60 Expenses
Subject:
7.C.7. 5:100 Staff Development Program
Subject:
7.C.8. 6:150 Home and Hospital Instruction
Subject:
7.C.9. 6:235 Access to Electronic Networks
Subject:
7.C.10. 7:10 Equal Educational Opportunities
Subject:
7.C.11. 7:20 Harassment of Students Prohibited
Subject:
7.C.12. 7:60 Residence
Subject:
7.C.13. 7:70 Attendance and Truancy
Subject:
7.C.14. 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
Subject:
7.C.15. 7:185 Teen Dating Violence Prohibited
Subject:
7.C.16. 7:190 Student Behavior
Subject:
7.C.17. 7:200 Out-of-School Suspension Procedures
Subject:
7.C.18. 7:210 Expulsion Procedures
Subject:
7.C.19. 7:250 Student Support Services
Subject:
7.C.20. 7:270 Administering Medicines to Students
Subject:
7.C.21. 7:310 Restrictions on Publications: Elementary Schools
Subject:
7.C.22. 7:340 Student Records
Subject:
7.C.23. 7:255 Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence
Subject:
7.C.24. 2:265 Title IX Grievance Procedure
Subject:
7.D. Personnel Report
Attachments:
Subject:
7.E. Consent Agenda
Subject:
7.E.1. Open Session Meeting Minutes
Subject:
7.E.1.a. Regular Board of Education Meeting Minutes June 24, 2025
Attachments:
Subject:
7.E.1.b. True North Cooperative 804 Withdrawal Hearing Meeting Minutes June 24, 2025
Attachments:
Subject:
7.E.2. Treasurer's Report
Attachments:
Subject:
7.E.3. Imprest Report - July and August
Attachments:
Subject:
7.E.4. Bills Report - July and August
Attachments:
Subject:
7.E.5. P Card Report
Attachments:
Subject:
8. FOIA Requests
Attachments:
Subject:
9. 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:
10. 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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