April 16, 2024 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Board Recognition

4.A. Perfect Score at 2024 Solo & Ensemble Recital

4.B. 6th/7th Grade Girls Volleyball Conference Champions

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Project Lead The Way (PLTW) Update

7.B. Antioch Upper Grade School Math Pilot

7.C. Antioch Upper Grade School - Schools to Watch & Building Instructional Leadership Team Update

7.D. Operations & Maintenance Update

8. Donations

9. Board Committee Reports

10. Consideration to Approve: Consent Agenda

10.A. Minutes

10.A.1. Regular Meeting Open Session Minutes - March 19, 2024

10.A.2. Regular Meeting Closed Session Minutes - March 19, 2024

10.A.3. Special Meeting Open Session Minutes - April 2, 2024

10.A.4. Special Meeting Closed Session Minutes - April 2, 2024

10.B. Financial Reports

10.B.1. Activity Fund Statements - March 2024

10.B.2. Bills - March 2024

10.B.3. Bills - April 2024

10.B.4. Imprest Fund - March 2024

10.B.5. Payroll Report - March 2024

10.B.6. Treasurer's and Investment Report - March 2024

10.C. Personnel Consent Agenda

10.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

10.C.2. Stipend Amounts for Individuals by Building

10.D. Enrollment Report

11. Consideration to Approve: Action Items

11.A. Early Learning Center Parent Liaison

11.B. 2024/2025 Coordinator of Student Services Contract

11.C. Revised Intergovernmental Agreement with Lake Villa District 41 for EL/Multilingual Coordinator

11.D. 2024-2025 Staffing Plan Update

11.E. Declaration of Last Day of Student Attendance for 2023/24 School Year

11.F. Community Youth Network (CYN) Contract Renewal

11.G. Easterseals Contract Renewal

11.H. FY25 Student Accident Insurance

11.I. Disposal of District Property

12. Closed Session – Per the Open Meetings Act for the purpose of:

12.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).

12.B. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).

12.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

12.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).

12.E. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

13. Reconvene to Open Session

14. Information/Discussion Items

14.A. Future Agenda Items and Meeting Summary

15. Adjournment