February 26, 2024 at 6:30 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call
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3. Electronic Participation of a Board Member (Roll Call Vote)
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4. 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)] |
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5. Resume Open Session at 7:00 p.m. (Voice Vote)
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6. Approval of Agenda (Roll Call Vote)
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7. Pledge of Allegiance
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8. Public Comments
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9. Consent Agenda A (Roll Call Vote)
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9.1. Regular Board Meeting Minutes - February 12, 2024
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9.2. Closed Session Meeting Minutes - February 12, 2024 Early
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9.3. Closed Session Meeting Minutes - February 12, 2024 Late
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9.4. Resignation of Staff Plus Others as Needed - Allyce Mohr
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9.5. Employment of Staff Plus Others as Needed - Heather Wisniewski, Art Teacher
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9.6. Leave of Absence - Lauren Bong-Dinovo (paid/unpaid)
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9.7. Freedom of Information Act Requests - Smart Procure
Attachments:
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9.8. Electronic Communication Received by the Board
Attachments:
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9.9. Treasurer's Report - January 2024
Attachments:
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9.10. 2024-2025 Registration Update
Attachments:
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9.11. Monthly Enrollment Report
Attachments:
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9.12. Intergovernmental Agreement Between School Districts for Facility Usage for Graduation Purposes
Attachments:
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10. Consent Agenda B (Roll Call Vote)
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10.1. Accounts Payable Bill Listing
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10.1.1. Accounts Payable General Checking
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10.1.2. Accounts Payable Revolving Checking
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10.1.3. Accounts Payable Payroll Total
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11. Reports
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11.1. Projected Utilization of SEDOL / Private Non-Public Schools for 2024-2025
Presenter:
Dr. Scully
Attachments:
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11.2. Financial Report - January 2024
Attachments:
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11.3. Superintendent's Report
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12. Old Business
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12.1. Pleviak Building Update
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13. New Business
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13.1. Snow Removal Services 2024-2025 (Roll Call Vote)
Attachments:
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13.2. Asbestos Abatement Services at BJ Hooper Elementary School - (Discussion/Roll Call Vote)
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13.3. Intergovernmental Agreement - Partnership between Antioch School District 34 and Lake Villa School District 41 for a Shared Multilingual EL Program Coordinator (Discussion/Roll Call Vote)
Attachments:
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13.4. Superintendent Goals Update
Presenter:
Dr. Keim-Bounds
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13.5. Executive Coach Services (Discussion/Roll Call Vote)
Attachments:
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13.6. Approval of Amendment to the 2022-2026 Employment Contract for Superintendent Dr. Sandra Keim-Bounds (Roll Call Vote)
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13.7. Extension of Superintendent's Employment Contract through June 30, 2028 (Roll Call Vote)
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14. Calendar Review
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15. Public Comments
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16. Adjourn
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