January 13, 2025 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)

• Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives  5 ILCS 120/2(c)(2)
• 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

• December 16, 2024

10.2. Closed Session Meeting Minutes 

• December 16, 2024 - Early
• December 16, 2024 - Late

10.3. Resignation of Staff Plus Others as Needed 

• Patricia Sheridan - Lunch Monitor (Martin)

10.4. Employment of Staff Plus Others as Needed 

10.5. Leave of Absence Request

10.6. Freedom of Information Act Requests - None

10.7. Electronic Communication Received by the Board

11. Reports

11.1. Superintendent's Report

12. Old Business

12.1. Resolution in Support of Illinois Vision 2030 (Roll Call Vote)

13. New Business

13.1. Renewal of Doolittle Farmland Lease (Roll Call Vote)

13.2. Exterior Window Sealant for Martin Elementary School (Discussion)

13.3. Memorandum of Understanding Regarding Preparation Time Under New Schedule Effective January 6th, 2025 (Discussion/Roll Call)

14. Calendar Review

15. Public Comments

16. Adjourn