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April 26, 2021 at 6:30 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Roll Call
3. Electronic Participation of a Board Member (Roll Call Vote)
4. Closed Session (Roll Call Vote)
       
PERSONNEL - the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district 5 ILCS 120/(c)(1)
5. Resume Open Session (Voice Vote)
6. Pledge of Allegiance
7. Approval of Agenda (Roll Call Vote)
8. Set a Special Board Meeting for the purpose of Board Reorganization and Seating of Elected Board Members
9. Review of the April 6, 2021 Consolidated Election Results for Declaration of Board of Education Member Winners pending receipt of the Canvas of Votes from Lake County Clerk's Office.
10. Administer the Oath of Office
11. Selection of President ProTempore 
Presenter:  Dr. Zimmer
12. Organization of the Board - Election of Board Officers
Presenter:  Dr. Zimmer
12.1. Election of President - 2-year term (Voice Vote)
Presenter:  Dr. Zimmer
12.2. Election of Vice President - 2-year term (Voice Vote)
Presenter:  Dr. Zimmer
12.3. Election of Secretary - 2-year term (Voice Vote)
Presenter:  Dr. Zimmer
12.4. Appointment of Recording Secretary (Voice Vote)
Presenter:  Dr. Zimmer
12.5. Committee Appointment
Attachments: (1)
13. Communications
13.1. PTO Report
Attachments: (1)
14. Public Comments
15. Consent Agenda A  (Roll Call Vote)
15.1. Regular Board Meeting Minutes - April 12, 2021
15.2. Closed Session Meeting Minutes (Early) - April 12, 2021
15.3. Closed Session Meeting Minutes (Late) - April 12, 2021
15.4. Resignation of Staff Plus Others as Needed - Katherine Scavone, Allison Wetter, Marylena McGinley
15.5. Employment of Staff Plus Others as Needed - Erika Cappert, Paraprofessional; Marley Friedman, Special Education Teacher, Shawn Haggie, Technology Specialist; Kiley Larsen, Special Education Resource Teacher
15.6. Contractual Services for Speech and Language
15.7. Consolidated District Plan
Attachments: (1)
15.8. Treasurer's Report - March 2021
Attachments: (1)
15.9. Enrollment Report
Attachments: (1)
15.10. Freedom of Information Act Requests - None
15.11. Electronic Communication Received by the Board
Attachments: (1)
16. Consent Agenda B (Roll Call Vote)
16.1. Accounts Payable General Bill Listing
Attachments: (1)
16.2. Revolving Accounts Payable
16.3. Accounts Payable / Payroll
Attachments: (1)
17. Reports
17.1. Financial Report - March 2021
Attachments: (1)
17.2. Superintendent's Report
17.3. Update on 2021 School Year
18. Old Business
18.1. Bulletin Board Article for Newsletter
Attachments: (1)
18.2. 2021 IASB Resolution Submission Opportunity (Discussion continued)
Attachments: (1)
18.3. Food Service Contract (Roll Call Vote)
18.4. Bus Transportation Contract Extension - (Roll Call Vote)
18.5. Purchase and Adoption of English Language Arts Resource Materials (Roll Call Vote)
19. New Business
19.1. SY 2021-2022 Student and Adult Lunch Fees (Roll Call Vote)
Attachments: (2)
19.2. STEM Lab Resource Purchase (Roll Call Vote)
Attachments: (2)
19.3. Approval of Cloud Platforms for Curriculum (Roll Call Vote)
          Forecast 5 Analytics: 5Lab
          Hapara
          STEM Scopes 
          eScience
19.4. 2021-2022 Administrator Salary Increases for Dr. Sandy Keim-Bounds, Mr. Matthew Crowley, Dr. Scott Klene, Dr. Vic Wight, Mrs. Angela Sisi, Mr. Steve Feldman, and Mrs. Lauren Crowley (Roll Call Vote)
19.5. HVAC Purchase for Martin School (Roll Call Vote)
Attachments: (1)
19.6. Surveying Services for Hooper School (Roll Call Vote)
Attachments: (1)
20. Calendar Review
Attachments: (1)
21. Public Comments
22. Adjourn 
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