October 28, 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)
The Setting of a Price for Sale or Lease of Property Owned by the Public Body 5 ILCS 120/2(c)(7) and Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act for Purposes of Semi-annual Review of Minutes as Mandated by Section 2.06 5 ILCS 120/2(c)(21) |
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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 - October 7, 2024
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10.2. Closed Meeting Minutes - October 7, 2024
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10.3. Semi-Annual Review / Approval of Closed Session Minutes Recommended for Release
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10.4. Dismissal of Staff - Elizabeth McCarthy
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10.5. Resignation of Staff Plus Others as Needed -
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10.6. Employment of Staff Plus Others as Needed - Jessie Crutcher, ParaProfessional; Kristin Sunby, Resource Teacher
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10.7. Freedom of Information Act Requests - James Shissler, Merrit Research Services
Attachments:
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10.8. Electronic Communication Received by the Board
Attachments:
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10.9. Treasurer's Report - September 2024
Attachments:
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10.10. Annual Statement of Affairs
Attachments:
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10.11. Approve the Contract with New Direction Solutions, LLC dba Procare Therapy for .7 FTE Bilingual Teacher
Attachments:
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10.12. Approval to Contract with CSES for Psychological Evaluations for the 2024-2025 School Year
Attachments:
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10.13. Memorandum of Understanding Between the Board of Education and Lake Villa Federation of Teachers - RE Bilingual Endorsement
Attachments:
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11. Consent Agenda B (Roll Call Vote)
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11.1. Accounts Payable General Checking
Attachments:
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11.2. Accounts Payable Revolving Checking
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11.3. Accounts Payable Payroll Totals
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12. Reports
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12.1. Financial Report - September 2024
Presenter:
Mrs. Kasprzyk
Attachments:
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12.2. IASB Lake Division Fall Dinner Meeting Report
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12.3. Superintendent's Report
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13. Old Business
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13.1. 10-year Health Life Safety Survey Service by STR (Roll Call Vote)
Attachments:
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13.2. Board Agreements and School District Philosophy (Voice Vote)
Attachments:
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13.3. 2024 IASB Resolutions Committee Report
Attachments:
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13.4. Bulletin Board Article for November Newsletter
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14. New Business
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14.1. Referral GPS (Cares Program) and Franklin Covey Training and Materials - (Discussion)
Attachments:
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15. Calendar Review
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16. Public Comments
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17. Adjourn
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