September 11, 2023 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
|
|
7. Public Comments
|
|
8. Consent Agenda A (Roll Call Vote)
|
|
8.1. Regular Board Meeting Minutes - August 14, 2023
|
|
8.2. Closed Session Board Meeting Minutes - August 14, 2023
|
|
8.3. Resignation of Staff Plus Others as Needed - Jamie Deehr
|
|
8.4. Employment of Staff Plus Others as Needed - Nagalakshmi Anantharaman (salary adjustment); Courtney Mueller, Teacher; Nathan Pereira, Social Studies Teacher; Lindsey Rowe, Paraprofessional (pending short term licensure approval); Nancy Alvarez, Paraprofessonal
|
|
8.5. Freedom of Information Act Requests - Meghan Scholnick, and Smart Procure
Attachments:
()
|
|
8.6. Electronic Communication Received by the Board
Attachments:
()
|
|
8.7. Destruction of Closed Session Audio Recordings - February 14, 2022 early and late, February 23, 2022, and February 28, 2022
|
|
8.8. Treasurer's Report - June and July 2023
Attachments:
()
|
|
8.9. Designated Hazardous Routes Listing
Attachments:
()
|
|
8.10. Approval to Contract with Sunbelt Staffing, LLC for .2 FTE Psychologist
Attachments:
()
|
|
8.11. Approval to Contract for Speech Pathology Services
|
|
8.12. Approval to Contract for Psychologist and ECAT Speech Pathology Evaluations
Attachments:
()
|
|
8.13. Approval of Concussion Oversight Team Members
Attachments:
()
|
|
9. Reports
|
|
9.1. Community Relations Policies Compliance Report
Attachments:
()
|
|
9.2. Student Enrollment Report - 6th Day Enrollment
Attachments:
()
|
|
9.3. Financial Report - End of Year FY2022-2023
Attachments:
()
|
|
9.4. Financial Report - July 2023
Attachments:
()
|
|
9.5. COSSBA Symposium Report (Consortium of State School Boards Association)
Attachments:
()
|
|
9.6. Superintendent's Report
|
|
10. Old Business
|
|
10.1. Uninteruptible Power Sources Purchase (Roll Call Vote)
Attachments:
()
|
|
10.2. Discuss Special Board Meeting - IASB Workshop / Training
|
|
11. New Business
|
|
12. Calendar Review
|
|
13. Public Comments
|
|
14. Closed Session (Roll Call Vote)
PERSONNEL - Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of Lake Villa District #41 [5ILCS 120/2/(c)(1)] |
|
15. Resume Open Session and Adjourn
|
