July 15, 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)]

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 - June 17, 2024

10.2. Closed Session Meeting Minutes - June 17, 2024

10.3. Resignation of Staff Plus Others as Needed - Jennifer Lunt

10.4. Employment of Staff Plus Others as Needed - Madison Novack, 4th Gr. Teacher; Keri Rudsell, 2nd Gr. Teacher; Abigail Allen, Paraprofessional; Thomas Power, Music Teacher; Kelsey Franz, 5th Gr. Teacher

10.5. Leave of Absence Request:  Ariana Perez

10.6. Freedom of Information Act Requests - Autumn Sagel, Vance V. of Creative Energy

10.7. Electronic Communication Received by the Board

10.8. Destruction of Closed Session Audio Recordings  - December 12, 2022

10.9. Policy Approval
     2:260   Uniform Grievance Procedure
     2:265   Title IX Grievance Procedure
     5:10     Equal Employment Opportunity and Minority Recruitment
     5:20     Employee Harassment
     7:20     Harassment of Students Prohibited
     7:180   Prevention of and Response to Bullying, Intimidation, and Harassment

10.10. Paraprofessional Wages for SY2024-2025

10.11. Building Usage Fees for 2024-2025

10.12. Resolution to Transfer from Operations and Maintenance to Capital Projects

10.13. FY2023-2024 Budget Transfers within the Funds

11. Consent Agenda B (Roll Call Vote)

11.1. Accounts Payable General Checking

11.2. Accounts Payable Payroll Totals

12. Reports

12.1. Board Ends Policies Review

12.2. Parent-Teacher Advisory Committee

12.3. District and Aligning School Improvement Plan Updates

12.4. Superintendent's Report

13. Old Business

13.1. Martin School Improvement Plan 2024-2025  (Roll Call Vote)

13.2. Superintendent Goals Update

14. New Business

14.1. District Newsletter - Fall Edition

14.2. Nursing Contract (Roll Call Vote)

14.3. Set Special Board Meeting for July 18, 2024 for Closed Session Interviews for Open Board Member Position (Voice Vote)

15. Calendar Review

16. Public Comments

17. 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)]

18. Resume Open Session and Adjourn