July 17, 2023 at 7:00 PM - Regular Board of Education Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Electronic Participation of a Board Member (Roll Call Vote)
|
4. Approval of Agenda (Roll Call Vote)
|
5. Pledge of Allegiance
|
6. Communications
|
7. Public Comments
|
8. Consent Agenda A (Roll Call Vote)
|
8.1. Regular Board Meeting Minutes - June 12, 2023
|
8.2. Closed Session Board Meeting Minutes - June 12, 2023
|
8.3. Resignation of Staff Plus Others as Needed - Bonnie Kilfoyle, Heather Pedersen
|
8.4. Notice of Retirement - Melissa Brandt
|
8.5. Employment of Staff Plus Others as Needed - Christina Flynn, Paraprofessional; Lauren Szontagh, Paraprofessional; Mallory Lang, Paraprofessional; Timothy Brough, General Maintenance; Hillary Young, Kindergarten Teacher; John Eifert, Choir/Music Teacher; Cecily Sarcinelli, ELA Teacher; Jordan Feger, 2nd Grade Teacher
|
8.6. Freedom of Information Act Requests - Vince Espi-Prairie State Wire, Vince Espi-Prairie State Wire
Attachments:
(
)
|
8.7. Electronic Communication Received by the Board
Attachments:
(
)
|
8.8. Treasurer's Report - May 2023
Attachments:
(
)
|
8.9. Policies for Approval:
2:260 Uniform Grievance Procedure 2:265 Title IX Sexual Harassment Grievance Procedure 5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment 5:20 General Personnel - Employee Harassment 7:20 Harassment of Students Prohibited 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
Attachments:
(
)
|
8.10. Resolution to Approve Permanent Transfer from Operations and Maintenance Fund to Capital Projects Fund
Attachments:
(
)
|
8.11. Resolution Authorizing Disposal of Personal Property
Attachments:
(
)
|
8.12. FY2022-2023 Budget Transfers Within Funds
Attachments:
(
)
|
9. Consent Agenda B (Roll Call Vote)
|
9.1. Accounts Payable Bill Listing
Attachments:
(
)
|
9.2. Accounts Payable / Payroll Totals
Attachments:
(
)
|
10. Reports
|
10.1. Monthly Financial Report - May 2023
Attachments:
(
)
|
10.2. Superintendent's Report
|
11. Old Business
|
12. New Business
|
12.1. Policies for First Reading:
2:150 Committees
Attachments:
(
)
|
12.2. First Amendment to Real Estate Purchase Agreement (Roll Call Vote)
Attachments:
(
)
|
12.3. Bulletin Board Article for August Newsletter (Discussion)
|
13. Calendar Review
Attachments:
(
)
|
14. Public Comments
|
15. Closed Session (Roll Call Vote)
PERSONNEL - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of Lake Villa District #41 [5 ILCS 120/2(c)(1)] and PROBABLE LITIGATION - When an action against, affecting or on behalf of a particular District is pending, probable or imminent [5 ILCS 120/2(c)(11)] |
16. Resume Open Session and Adjourn (Voice Vote)
|