D67 Board Commitee Meeting Minutes - Archive

2020-2021 School Year

2020-2021 School Year Meeting dates, agendas, and minutes will be posted as soon as they are available.
Due to COVID-19 developments in Illinois, Governor Pritzker issued an Executive Order to suspend physical presence requirements under the Open Meetings Act (OMA) to all public bodies across the state. Therefore, ALL Lake Forest District 67 Board of Education and Committee Meetings will be held virtually.
COMMITTEE NAME	AGENDA / APPROVED MINUTES (IF RELEVANT)
Ad-Hoc Executive Search Firm Subcommittee Committee Members: Suzanne Sands, Co-Chair, D67 Board Member Justin Engelland, D67 Board Member Richard Chun, D67 Board Member Jenny, Zinser, Co-Chair, D115 Board Member Dewey Winebrenner, D115 Board Member Sally Davis, D115 Board Member	Joint Meeting Agenda 1.21.21 Recording 1.21.21
Ad-Hoc Parent/Teacher Advisory and Behavioral Interventions Committee Committee Charter
Ad-Hoc Superintendent Evaluation Committee
Shared Services Optimization Committee Committee Charter Committee Members: Suzanne Sands, Board Member Justin Engelland, Board Member	Joint Meeting Agenda 10.14.20 Approved Minutes 10.14.20 Joint Meeting Agenda 11.17.20 Approved Minutes 11.17.20 Recording 11.17.20 Joint Meeting Agenda 1.6.21 Approved Minutes 1.6.21 Recording 1.6.21 Joint Agenda 4.6.21 Recording 4.6.21
Education Committee Committee Charter Meeting Dates Committee Members: Suzanne Sands, Chair, Board Member Anne Geraghty Helms, Board Member Carl Kirar, Board Member Julie Eglite, Community Member Umang Singh, Community Member Amy Wells, Community Member	Agenda 10.15.20 Approved Minutes 10.15.20 Agenda 11.19.20 Approved Minutes 11.19.20 Agenda 1.7.21 Approved Minutes 1.7.21 Recording 1.7.21 Agenda 2.11.21 Approved Minutes 2.11.21 Agenda 3.11.21 Approved Minutes 3.11.21 Recording 3.11.21 Agenda 5.13.21 Approved Minutes 5.13.21 Recording 5.13.21
Finance and Operations Committee Committee Charter Meeting Dates Committee Members: Alice LeVert, Chair, Board Member Richard Chun, Board Member Carl Kirar, Board Member Danielle Carter, Community Member Karl Lorenz, Community Member	Agenda 10.29.20 Approved Minutes 10.29.20 Recording 10.29.20 Agenda 1.21.21 Approved Minutes 1.21.21 Agenda 3.11.21 Recording 3.11.21 Agenda 6.16.21 Recording 6.16.21 Agenda 7.21.21 Approved Minutes 7.21.21
JSSC Committee Committee Members: Richard Chun, Board Member Justin Engelland, Board Member Suzanne Sands, Board Member	Agenda 11.19.20 Recording 11.19.20 Agenda 2.17.21 Recording 2.17.21 Agenda 3.18.21 Recording 3.18.21 Agenda 4.1.21 Recording 4.1.21 Agenda 4.6.21 Recording 4.6.21
Policy Committee Committee Charter Committee Members: Richard Chun, Chair, Board Member Emily M. Bernahl, Board Member Anne Geraghty Helms, Board Member	Joint Policy Mtg Agenda 9.4.20 Approved Minutes 9.4.20 Joint Policy Mtg Agenda 12.2.20 Approved Minutes 12.2.2o Recording 12.2.20 Joint Policy Mtg Agenda 1.12.21 Approved Minutes 1.12.21 Recording 1.12.21 Joint Policy Mtg Agenda 1.20.21 Approved Minutes 1.20.21 Recording 1.20.21 Joint Policy Mtg Agenda 6.4.21 Recording 6.4.21 Joint Policy Mtg Agenda 7.8.21 Approved Minutes 7.8.21 Livestream link

Meeting dates, agendas, and minutes will be posted as soon as they are available.

Due to COVID-19 developments in Illinois, Governor Pritzker issued an Executive Order to suspend physical presence requirements under the Open Meetings Act (OMA) to all public bodies across the state. Therefore, ALL Lake Forest District 67 Board of Education and Committee Meetings will be held virtually.

COMMITTEE NAME

AGENDA / APPROVED MINUTES (IF RELEVANT)

Ad-Hoc Executive Search Firm Subcommittee

Committee Members:

Suzanne Sands, Co-Chair, D67 Board Member
Justin Engelland, D67 Board Member
Richard Chun, D67 Board Member
Jenny, Zinser, Co-Chair, D115 Board Member
Dewey Winebrenner, D115 Board Member
Sally Davis, D115 Board Member

Joint Meeting Agenda 1.21.21

Recording 1.21.21

Ad-Hoc Parent/Teacher Advisory and Behavioral Interventions Committee

Committee Charter

Ad-Hoc Superintendent Evaluation Committee

Shared Services Optimization Committee

Committee Charter

Committee Members:

Suzanne Sands, Board Member
Justin Engelland, Board Member

Joint Meeting Agenda 10.14.20
Approved Minutes 10.14.20

Joint Meeting Agenda 11.17.20
Approved Minutes 11.17.20

Recording 11.17.20

Joint Meeting Agenda 1.6.21
Approved Minutes 1.6.21

Recording 1.6.21

Joint Agenda 4.6.21

Recording 4.6.21

Education Committee

Committee Charter
Meeting Dates

Committee Members:

Suzanne Sands, Chair, Board Member
Anne Geraghty Helms, Board Member
Carl Kirar, Board Member
Julie Eglite, Community Member
Umang Singh, Community Member
Amy Wells, Community Member

Agenda 10.15.20
Approved Minutes 10.15.20

Agenda 11.19.20
Approved Minutes 11.19.20

Agenda 1.7.21
Approved Minutes 1.7.21

Recording 1.7.21

Agenda 2.11.21
Approved Minutes 2.11.21

Agenda 3.11.21
Approved Minutes 3.11.21

Recording 3.11.21

Agenda 5.13.21
Approved Minutes 5.13.21

Recording 5.13.21

Finance and Operations Committee

Committee Charter
Meeting Dates

Committee Members:

Alice LeVert, Chair, Board Member
Richard Chun, Board Member
Carl Kirar, Board Member
Danielle Carter, Community Member
Karl Lorenz, Community Member

Agenda 10.29.20
Approved Minutes 10.29.20

Recording 10.29.20

Agenda 1.21.21
Approved Minutes 1.21.21

Agenda 3.11.21

Recording 3.11.21

Agenda 6.16.21

Recording 6.16.21

Agenda 7.21.21
Approved Minutes 7.21.21

JSSC Committee

Committee Members:

Richard Chun, Board Member
Justin Engelland, Board Member
Suzanne Sands, Board Member

Agenda 11.19.20

Recording 11.19.20

Agenda 2.17.21

Recording 2.17.21

Agenda 3.18.21

Recording 3.18.21

Agenda 4.1.21

Recording 4.1.21

Agenda 4.6.21

Recording 4.6.21

Policy Committee

Committee Charter

Committee Members:

Richard Chun, Chair, Board Member
Emily M. Bernahl, Board Member
Anne Geraghty Helms, Board Member

Joint Policy Mtg Agenda 9.4.20
Approved Minutes 9.4.20

Joint Policy Mtg Agenda 12.2.20
Approved Minutes 12.2.2o

Recording 12.2.20

Joint Policy Mtg Agenda 1.12.21
Approved Minutes 1.12.21

Recording 1.12.21

Joint Policy Mtg Agenda 1.20.21
Approved Minutes 1.20.21

Recording 1.20.21

Joint Policy Mtg Agenda 6.4.21

Recording 6.4.21

Joint Policy Mtg Agenda 7.8.21
Approved Minutes 7.8.21

Livestream link

2019-2020 School Year

2019-2020 School Year Minutes will be posted as soon as they are available.
3/31/20 - Due to COVID-19 developments in Illinois, Governor Pritzker issued an Executive Order to suspend physical presence requirements under the Open Meetings Act (OMA) to all public bodies across the state. Therefore, ALL Lake Forest District 67 Board of Education and Committee Meetings will be held virtually via conference calls.
AD Hoc Parent/Teacher Advisory and Behavioral Interventions Committee Committee Charter
Ad Hoc Superintendent Evaluation Committee	Agenda 4.20.20
Compensation Committee Committee Charter Committee Members: Jeff Folker, Chair, Board Member Suzanne Sands, Board Member Justin Engelland, Board Member	Agenda 8.15.19 Agenda 9.16.19 - CANCELLED Joint Meeting Agenda 10.3.19 Joint Meeting Agenda 11.11.19 Joint Meeting Agenda 12.16.19 Joint Mtg Agenda 1.30.2020 Joint Meeting Agenda 4.2.20 Joint Meeting Agenda 5.27.20 Joint Meeting Agenda 6.01.20	Minutes 8.15.19 Minutes 10.3.19 Minutes 11.11.19 Minutes 12.16.19 Minutes 1.30.20 Minutes 4.2.20 Minutes 5.27.20 Minutes 6.1.20
Education Committee Committee Charter Meeting Dates - 2019-2020 Meeting Dates - 2020-2021 Committee Members: Suzanne Sands, Chair, Board Member Richard Chun, Board Member Rob Lemke, Board Member Julie Eglite, Community Member Umang Singh, Community Member Amy Wells, Community Member	Agenda 10.3.19 Agenda 11.21.19 Agenda 1.9.20 Agenda 3.12.20 - CANCELLED Agenda 5.14.20	Minutes 10.3.19 Minutes 11.21.19 Minutes 1.9.20 Minutes 5.14.20
Finance and Operations Committee Committee Charter Meeting Dates and Location Committee Members: Rob Lemke, Chair, Board Member Justin Engelland, Board Member Alice Levert, Board Member Danielle Carter, Community Member Karl Lorenz, Community Member	Agenda 10.15.19 Agenda 12.10.19 Agenda 2.11.20 Agenda 8.5.20 (Virtual)	Minutes 10.15.19 Minutes 12.10.19 Minutes 2.11.20
JSSC Committee Committee Members: Rob Lemke, Board Member Suzanne Sands, Board Member	Agenda 5.7.20 Agenda 5.14.20 Agenda 6.29.20	Minutes 5.14.20
Policy Committee Committee Charter Committee Members: Jeff Folker, Chair Richard Chun, Board Member Justin Engelland, Board Member	Joint Meeting Agenda 8.13.19 Joint Meting Agenda 12.2.19 Join Meeting Agenda 1.29.20 Joint Meeting Agenda 4.15.20 Joint Meeting Agenda 7.16.20	Minutes 8.13.19 Minutes 12.2.19 Minutes 1.29.20 Minutes 4.15.20 Minutes 7.16.20

2018-19 School Year

Ad Hoc Committees

Ad Hoc Superintendent Evaluation Committee Agenda 4.19.19, 7am

Compensation Committee
Agenda 6.25.19	Minutes 6.25.19
Agenda 7.15.19


Education Committee
Education Committee Charter Meeting Dates - 2018-2019 Meeting Dates - 2019-2020
Agenda 10.12.18	Minutes 10.12.18
Agenda 12.12.18	Minutes 12.12.18
Agenda 1.11.19	Minutes 1.11.19
Agenda 3.15.19	Minutes 3.15.19
Agenda 5.9.19


Finance and Operations Committee
Finance and Operations Committee Charter
Meeting Dates
Agenda 9.17.18
Agenda 10.31.18 - CANCELLED
Agenda 1.17.19	Minutes 1.17.19
Agenda 3.20.19	Minutes 3.20.19
Agenda 6.17.19	Minutes 6.17.19