October 7, 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)
       The setting of a price for sale or lease of property owned by the public body.  5 ILCS 120/2(c)(7), and
       Collective Negotiating Matters between the public body and its employees or their representatives.  5 ILCS 120/2(c)(2)

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

6. Approval of Agenda (Roll Call Vote)

7. Pledge of Allegiance

8. Presentation - FY2023-2024 Financial Audit and Annual Financial Report - Kathy Naughton of Eccezion

9. Communications

9.1. PTO Report

10. Public Comments

11. Consent Agenda A  (Roll Call Vote)

11.1. Regular Board Meeting Minutes - September 23, 2024

11.2. Closed Session Meeting Minutes - September 23, 2024

11.3. Resignation of Staff Plus Others as Needed - Lauren Szontagh

11.4. Employment of Staff Plus Others as Needed - Faith McMahon, Paraprofessional; Elizabeth McCarthy, Paraprofessional

11.5. Freedom of Information Act Requests - Ta Shaunda Shumpert-RJB Properties; Sherry Reid - Smart Procure

11.6. Treasurer's Report - August 2024

11.7. Electronic Communication Received by the Board - None

11.8. Destruction of Closed Session Audio Recordings - March 20, 2023

11.9. Monthly Enrollment Report

11.10. FY2023-2024 Financial Audit and Annual Financial Report as presented

12. Reports

12.1. Summer 2024 Facilities Projects Report

12.2. Board Governance Policies for Compliance Review

12.3. Financial Report - August 2024

12.4. Special Education Programming Report

12.5. Superintendent's Report

13. Old Business

13.1. Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of Lake County, Illinois  (Roll Call Vote)

14. New Business

14.1. District and Aligning School Improvement Plans  (Voice Vote)

14.2. Approval of Board Agreements and School District Philosophy (Voice Vote)

14.3. Health Life Safety Annual Inspection Report

14.4. 10-year Health Life Safety Survey Service by STR  (Discussion)

14.5. Bulletin Board Article for November Newsletter  (Discussion)

14.6. 2024 IASB Resolutions Committee Report  (Discussion)

15. Calendar Review

16. Public Comments

17. Adjourn