October 27, 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)

• Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)
• 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 — October 6, 2025

10.2. Closed Session Meeting Minutes — October 6, 2025, Early & October 6, 2025, Late

10.3. Policy Committee Meeting Minutes — October 9, 2025

10.4. Semi-Annual Review / Approval of Closed Session Minutes Recommended for Release

10.5. Resignation of Staff Plus Others as Needed

10.6. Employment of Staff — Hope Wenk, Teacher

10.7. Notification of Retirement — Monica Heifner, Teacher

10.8. Freedom of Information Act Requests

10.9. Electronic Communication Received by the Board 

10.10. Treasurer's Report — September 2025

10.11. Student Enrollment Report

11. Consent Agenda B (Roll Call Vote)

11.1. Accounts Payable General Checking

11.2. Accounts Payable Revolving Checking

12. Consent Agenda C (Roll Call Vote)

12.1. Accounts Payable and Payroll Totals

13. Reports

13.1. Superintendent's Report

13.2. Financial Report — September 2025

13.3. IASB Lake Division Fall Dinner Meeting Report

14. Old Business

14.1. Bulletin Board Article for December Newsletter Follow Up

14.2. 2025 IASB Resolutions Committee Report Follow Up

15. New Business

15.1. Transfer of Property from Village of Lake Villa to District 41 (Discussion)

16. Calendar Review

17. Public Comments

18. 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)

19. Resume Open Session (Voice Vote)

20. Adjourn