February 12, 2024 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)
        STUDENT DISCIPLINARY CASES [5 ILCS 120/2 (c)(9) and 
        THE SETTING OF A PRICE FOR SALE OR LEASE - of property owned by the public body. [5 ILCS 120/2(c)(5)

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. Presentation - I Am A Leader - Martin Elementary School

10. Public Comments

11. Consent Agenda A  (Roll Call Vote)

11.1. Regular Board Meeting Minutes - January 22, 2024

11.2. Closed Session Board Meeting Minutes - January 22, 2024 Early

11.3. Closed Session Board Meeting Minutes - January 22, 2024 Late

11.4. Finance Meeting Minutes - January 17, 2024

11.5. Resignation of Staff Plus Others as Needed - 

11.6. Employment of Staff Plus Others as Needed - Jenesha Schem, Kindergarten Teacher; Jacob Spence, General Maintenance; Sandra Allen, (position change from Principal to Director of Personnel) ; Jennifer Hernandez, 2nd grade Teacher

11.7. Retirement Notification - Barbara Rizzo, Susan Stiegel, Thomas Forman, Doug Schuyler, Christine Reilly

11.8. Leave of Absence - Mandy Marshall (Paid/Unpaid)

11.9. Freedom of Information Act Requests - Bo Kim of Union Bids

11.10. Electronic Communication Received by the Board

11.11. Destruction of Closed Session Audio Recordings - July 18, 2022

11.12. Policies for Approval:
        2: 230    Public Participation at Board of Education Meetings and Petitions to the Board
        2:220     Board of Education Meeting Procedure
        4:10       Fiscal and Business Management
        4:30       Revenue and Investments
        4:140     Waiver of Student Fees
        4:160     Environmental Quality of Buildings and Grounds
        5:210     Professional Personnel - Resignations  
        5:220     Professional Personnel - Substitute Teachers
        5:250     Professional Personnel - Leaves of Absence
        5:330     Educational Support Personnel - Sick Days, Vacation, Holidays, and Leaves
        6:60       Curriculum Content
        6:230     Library Media Program
        7:160     Student Appearance
        7:190     Student Behavior
        7:270     Administering Medicines to Students
        8:30       Visitors to and Conduct on School Property

11.13. 2024 Impact Fees Schedule

12. Reports

12.1. Personnel Policies Compliance Report

12.2. Superintendent's Report

13. Old Business

14. New Business

14.1. 2024-2025 School Calendar Approval (Discussion / Voice Vote)

14.2. Landscaping Contract Renewal (Roll Call Vote)

15. Calendar Review

16. Public Comments

17. 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)]

18. Resume Open Session and Adjourn