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June 21, 2021 at 7:00 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. Approval of Agenda (Roll Call Vote)
5. Pledge of Allegiance
6. Communications
6.1. PTO Report
Presenter:  Dr. Zimmer
Attachments: (1)
7. Public Comments
8. Consent Agenda A  (Roll Call Vote)
8.1. Regular Board Meeting Minutes - May 24, 2021
8.2. Special Board Meeting Minutes - June 7, 2021
8.3. Closed Session Special Board Meeting Minutes - June 7, 2021
8.4. Review and Approval of Disciplinary Rules that implement the Discipline Policies included in the Student Handbook
Attachments: (1)
8.5. Resignation of Staff Plus Others as Needed - 
8.6. Employment of Staff Plus Others as Needed - Elizabeth Alfaro, Special Education Teacher; Rachel Effa, P.E. Teacher; Gloria Fingard, position change from Summer School Paraprofessional to Summer School Teacher
8.7. Retirement / Resignation - Paula Sandberg
8.8. Treasurer's Report - May 2021
Attachments: (1)
8.9. Freedom of Information Act Requests - None
8.10. Electronic Communication Received by the Board
Attachments: (1)
8.11. Destruction of Closed Session Audio Recordings - November 18, 2019
8.12. 2021-2022 CLIC Insurance Renewal, Workers Compensation, and Designation of the Provider for the Student Accident Insurance 
Presenter:  Mrs. Kasprzyk
Attachments: (1)
8.13. Memorandum of Understanding with Lake Villa Federation of Teachers - 6th Grade Orientation Stipend
Attachments: (1)
8.14. Resolution Authorizing the Disposal of District Property
Attachments: (1)
8.15. Building Usage Fees for 2021-2022
Attachments: (1)
8.16. Resolution to Transfer Funds from Education Fund to Debt Service Fund
Attachments: (2)
9. Consent Agenda B (Roll Call Vote)
9.1. Accounts Payable Bill Listing
Attachments: (1)
9.2. Accounts Payable / Payroll Totals
Attachments: (1)
10. Reports
10.1. Financial Report - May 2021
Presenter:  Mrs. Kasprzyk
Attachments: (1)
10.2. Technology Update
Presenter:  Mr. Chase
10.3. Parent Teacher Advisory Committee Report
Presenter:  Mrs. Angela Sisi
Attachments: (1)
10.4. School Improvement Plan Update
Presenter:  Dr. Keim-Bounds
10.5. Registration Update
Presenter:  Dr. Keim-Bounds
Attachments: (2)
10.6. Construction Update
Presenter:  Mrs. Kasprzyk
10.7. Superintendent's Report
Presenter:  Dr. Zimmer
11. Old Business
11.1. NSBA Membership Discussion
Presenter:  Mr. Conway
Attachments: (1)
12. New Business
12.1. Approval of Board Agreements as per Special Board Meeting June 7, 2021 - Board Self-Evaluation / Myers-Briggs Workshop (Voice Vote)
Presenter:  Mr. Conway
Attachments: (1)
12.2. NWEA MAP Professional Development (Roll Call Vote)
Presenter:  Dr. Keim-Bounds
Attachments: (1)
12.3. Approve Expenditure for Lake County Schools COVID-19 Vaccination Sites (Roll Call Vote)
Presenter:  Mrs. Kasprzyk
Attachments: (1)
13. Calendar Review
Attachments: (1)
14. Public Comments
15. Adjourn 
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