April 8, 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) 
      SEMI-ANNUAL REVIEW OF CLOSED SESSION MINUTES FOR RELEASE CONSIDERATION - 5 ILCS 120/2(c)(21) and
      PERSONNEL - the 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. Presentation - I Am A Leader - Thompson School

10. Public Comments

11. Consent Agenda A  (Roll Call Vote)

11.1. Regular Board Meeting Minutes - March 18, 2024

11.2. Closed Session Meeting Minutes - March 18, 2024 Early

11.3. Closed Session Meeting Minutes - March 18, 2024 Late

11.4. Resignation of Staff Plus Others as Needed - 

11.5. Employment of Staff Plus Others as Needed - Summer School Staff 2024 Contracts; Alison Krawczyk, 1st Grade Teacher; Whitney LaFarlette, Paraprofessional

11.6. Freedom of Information Act Requests - 

11.7. Electronic Communication Received by the Board

11.8. Monthly Enrollment Report

11.9. Semi-annual Review of Closed Session Minutes for Release

11.10. Designated Depositories, Investment Managers, Dealers, and Brokers Approval

11.11. Donation From The Racine Moose Lodge

12. Reports

12.1. Superintendent's Report

13. Old Business

13.1. Illustrative Math Professional Development Purchase (Roll Call Vote)

13.2. Revised Intergovernmental Agreement - For EL Coordinator Services (Discussion / Roll Call Vote)

13.3. Student Transportation 3-Year Contract Renewal (Roll Call Vote)

14. New Business

14.1. Administrative Contracts for Renewal: (Roll Call Vote)
        2024-2026  Principal Contract Renewal for Dr. Scott Klene
        2024-2026  Principal Contract Renewal for Mr. Steve Feldman
        2024-2026  Dean of Student Services Contract Renewal for Mrs. Julie Pozezinski
        2024-2026  Chief School Business Official Contract Renewal for Mrs. Anna Kasprzyk
        2024-2026  Director of Technology Contract Renewal for Mr. Jon Chase
        2024-2026  Director of Facilities and Security Contract Renewal for Mr. Blaine Sears
 

14.2. 2024-2025 Administrator Salary Increase for Dr. Victor Wight, Dr. Ann Scully, Mrs. Angela Sisi, Mrs. Melissa Rhodes, and Ms. Kaitlin Koenig (Roll Call Vote)

14.3. Summer 2024 Facility Projects Plan

14.4. Local Assessment Tool Purchases (Discussion)

14.5. Multilingual / English Learner Program Coordinator Contract for Aimee Redding (Roll Call Vote)

15. Calendar Review

16. Public Comments

17. Adjourn