August 14, 2023 at 6:45 PM - Regular Board of Education Meeting

1. Call to Order

2. Roll Call

3. Electronic Participation of a Board Member (Roll Call Vote)

4. 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]

5. Resume Open Session at 7:00 p.m. (Voice Vote)

6. Approval of Agenda (Roll Call Vote)

7. Pledge of Allegiance

8. Communications

8.1. PTO Report

9. Public Comments

10. Consent Agenda A  (Roll Call Vote)

10.1. Regular Board Meeting Minutes - July 17, 2023

10.2. Closed Session Board Meeting Minutes - July 17, 2023

10.3. Resignation of Staff Plus Others as Needed - Jordan Hall, Lauren Derry, Mary Lund, Michelle Verley

10.4. Employment of Staff Plus Others as Needed - Jaqueline Smith, Paraprofessional; Autumn Sagel, Paraprofessional (pending licensure); Destinee Nierodzik, Paraprofessional; Angela Ritter, PT Hallway/Lunchroom Supervisor; Karin McNeil, PT Hallway/Lunchroom Supervisor; Michael Goldberg, Teacher; Blaine Sears, Title Change to Director of Facilities and Security; Stephanie Thiel, Special Education Teacher; Ivy Moore, Teacher; Ryan Schmitke, Paraprofessional (pending licensure), Christine Horton, Paraprofessional (pending licensure); Angie Zamora, Executive Assistant to Student Services; Laura Perez-Garcia, Paraprofessional; Courtney Mueller, Teacher

10.5. Leave of Absence - Jennifer Hernandez

10.6. Contract Approval with Soliant Health for a FT Special Education Teacher for the 2023-2024 School Year (pending legal review)

10.7. Freedom of Information Act Requests - NBC5 News

10.8. Electronic Communication Received by the Board - None since last Board meeting

10.9. Destruction of Closed Session Audio Recordings - January 24, 2022 early and January 24, 2022 late

10.10. PRESS Plus Issue 112 Policies for Approval:
     2:80      Board Member Oath and Conduct
     4:45      Insufficient Fund Checks and Debt Recovery
     4:100    Insurance Management
     5:230    Professional Personnel - Maintaining Student Discipline
     6:10      Educational Philosophy and Objectives
     6:190    Extracurricular and Co-Curricular Activities
     6:240    Field Trips
     7:305    Student Athlete Concussions and Head Injuries
     8:25      Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
     8:95      Parental Involvement

10.11. Policy For Approval:
     2:150     Committees

11. Consent Agenda B (Roll Call Vote)

11.1. Account's Payable Bill Listing

11.2. Accounts Payable / Payroll Totals

12. Reports

12.1. Board Ends Policies Review for Compliance

12.2. Registration and Staffing Update

12.3. Superintendent's Report

13. Old Business

13.1. Bulletin Board Article for August Newsletter Review

13.2. Set Special Board Meeting November 6, 2023 - IASB Workshop / Training (Roll Call Vote)

14. New Business

14.1. Approval of the FY2023-2024 Tentative Budget for Display and Set the Budget Hearing for September 25, 2023 (Roll Call Vote)

14.2. Deposit Account Resolution of Authority (Roll Call Vote)

14.3. Board Member Estimated Expense Approval to Attend Urban Boards Alliance Symposium (Roll Call Vote)

15. Calendar Review

16. Public Comments

17. Adjourn