March 18, 2024 at 6:30 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)] and 
        THE SETTING OF A PRICE FOR SALE OR LEASE - of Property Owned By the Public Body [5 ILCS 120/2(c)(5)]

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. Presentation - I Am A Leader - Hooper School

10. Public Comments

11. Consent Agenda A  (Roll Call Vote)

11.1. Regular Board Meeting Minutes - February 26, 2024

11.2. Closed Session Meeting Minutes - February 26, 2024

11.3. Resignation of Staff Plus Others as Needed - Kaytlyn Smart, Stephanie Thiel

11.4. Employment of Staff Plus Others as Needed - Norahely Avila, Bilingual Teacher; Courtney Dudek, 8th Grade Cross-Cat Teacher; Abigaile Freund, Special Education Resource Teacher

11.5. Freedom of Information Act Requests - Patricia Manarin-Public Records@Deltek; Melinda Creasy of Painters' District Council #14 Chicago

11.6. Electronic Communication Received by the Board

11.7. Destruction of Closed Session Audio Recordings - August 15, 2022 Early and Late Sessions

11.8. Monthly Enrollment Report

11.9. Treasurer's Report - February 2024

12. Consent Agenda B (Roll Call Vote)

12.1. Accounts Payable General Checking

12.2. Accounts Payable Revolving Checking

12.3. Accounts Payable Payroll Totals

13. Reports

13.1. Ends Policies Compliance Report

13.2. IASB Lake Division Spring Meeting

13.3. Curriculum Advisory Council Report

13.4. Financial Report - February 2024

13.5. Superintendent's Report

14. Old Business

15. New Business

15.1. New Administrator Contracts for Approval: (Roll Call Vote)
     2024 - 2026 Principal Contract for Mrs. Traci Strieter
     2024 - 2026 Special Education Coordinator Contract for Mrs. Susan Harkins

15.2. Establish the Regular Board of Education Meeting Ordinance for 2024-2025 (Voice Vote)

15.3. Staffing Needs Report for 2024-2025 School Year 

15.4. Bulletin Board Article for Newsletter Topic (Discussion)

15.5. Summer Board Team Building / Workshop (Discussion)

15.6. Crowdstrike Cybersecurity Platform Renewal (Roll Call Vote)

15.7. Illustrative Mathematics Curriculum and Resource Materials Purchase (Discussion / Roll Call Vote)

15.8. Building Resilience Professional Development (Discussion / Roll Call Vote)

16. Board Calendar Review

17. Public Comments

18. Closed Session (Roll Call Vote) 
        THE SETTING OF A PRICE FOR SALE OR LEASE - of Property Owned By the Public Body [5 ILCS 120/2(c)(5)]

19. Resume Open Session

20. Adjourn