May 20, 2024 at 6:45 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. Communications
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9. Public Comments
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10. Consent Agenda A (Roll Call Vote)
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10.1. Regular Board Meeting Minutes - May 6, 2024
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10.2. Resignation of Staff Plus Others as Needed - Allison Bowers, Angie Zamora, Morgan Lyon, Jeffry Finlayson, Andrew Kaplan
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10.3. Employment of Staff Plus Others as Needed - Amanda Chavez, Cross Cat Teacher; Sydney Brock, 8th Gr ELA Teacher
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10.4. Leave of Absence - Lauren Bong
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10.5. Intent to Retire Notification - Kim Scott
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10.6. Finance Committee Meeting Minutes - May 2, 2024
Attachments:
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10.7. Freedom of Information Act Requests - Smart Procure
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10.8. Electronic Communication Received by the Board
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10.9. Treasurer's Report - April 2024
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10.10. Treasurer's Bond Renewal for Approval
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10.11. Psychologist Services - Sunbelt
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10.12. Policies for Approval:
2:260 Uniform Grievance Procedure 2:265 Title IX Grievance Procedure 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited 4:190 Targeted School Violence Prevention Program 5:100 Staff Development Program 5:300 Educational Support Personnel - Schedules and Employment Year 7:20 Harassment of Students Prohibited 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment 7:270 Administering Medicines to Students 2:40 Board Member Qualifications 2:50 Board Member Term of Office 2:60 Board Member Removal from Office 2:140 Communications To and From the Board 4:20 Fund Balances 4:110 Transportation 5:10 Equal Employment Opportunity and Minority Recruitment 5:20 Emplyee Harassment 5:35 Compliance with the Fair Labor Standards Act 5:40 Communicable and Chronic Infectious Disease 6:40 Curriculum Development 7:10 Equal Educational Opportunities
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11. Consent Agenda B (Roll Call Vote)
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11.1. Accounts Payable General Checking
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11.2. Accounts Payable Payroll Totals
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12. Reports
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12.1. Operations - Instruction Policies Compliance Report
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12.2. 2024 Summer Professional Development
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12.3. Financial Report - April 2024
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12.4. Insurance Committee Report
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12.5. Superintendent's Report
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13. Old Business
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13.1. Student Chromebook Lease (Roll Call Vote)
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14. New Business
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14.1. 2024-2025 Student and Adult Breakfast and Lunch Fees and Food Price List (Roll Call Vote)
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14.2. 2024-2025 Health Insurance Premium Renewal (Roll Call Vote)
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14.3. Rapid Identity Renewal (Roll Call Vote)
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14.4. Resolution - Dismissal of Educational Support Personnel Employees For Reasons Other Than Reduction-In-Force (Roll Call Vote)
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15. Calendar Review
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16. Public Comments
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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)] |
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18. Resume Open Session (Voice Vote)
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19. Adjourn
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