January 27, 2025 at 6:40 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)

• PERSONNEL - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of Lake Villa District 41 [5 ILCS 120/2(c)(1)]

5. Resume Open Session at 7:00 p.m. (Voice Vote)

6. Approval of Agenda (Roll Call Vote)

7. Pledge of Allegiance

8. Communications

9. Public Comments

10. Consent Agenda A  (Roll Call Vote)

10.1. Regular Board Meeting Minutes 

• January 13, 2025

10.2. Closed Session Meeting Minutes

• January 13, 2025

10.3. Finance Committee Meeting Minutes

• January 23, 2025

10.4. Resignation of Staff Plus Others as Needed 

• Jessie Crutcher - Paraprofessional at Thompson;
• Ariana Perez - Paraprofessional at Thompson (Non Return from LOA)

10.5. Employment of Staff Plus Others as Needed

• Lynette Zimmer - Interim Principal at Thompson 

10.6. Freedom of Information Act Requests

• Citywide Building Maintenance Inc. (Heidy Holloway) - response in progress
• Illinois Retired Teachers Association (Sheila Norman) - response made 1-16-25
• Lake County Gazette (Owen Wang) - response made 1-22-25
• UnionBids (Bo Kim) - response in progress

10.7. Electronic Communication Received by the Board - None

10.8. Destruction of Closed Session Audio Recordings

• May 8, 2023

10.9. Treasurer's Report - December 2024

10.10. Student Enrollment Report

11. Consent Agenda B (Roll Call Vote)

11.1. Accounts Payable General Checking

11.2. Accounts Payable Revolving Checking

11.3. Accounts Payable and Payroll Totals

12. Reports

12.1. Financial Report - December 2024

12.2. Superintendent's Report

12.3. Board - Superintendent Relations Policies Compliance Self Assessment

12.4. 5-Year Financial Projections 2026-2030 Presentation

13. Old Business

13.1. Exterior Window Sealant for Martin Elementary School Replacement Project (Roll Call Vote)

14. New Business

14.1. 2025 - 2026 School Calendar (Discussion)

14.2. SonDay Reading System Supplemental Curriculum (Discussion)

14.3. EPIK Analog Line Replacement (Discussion)

14.4. Easter Seals Professional Development for LASSO Program (Discussion)

14.5. Summer 2025 Facility Improvement Bid Award (Roll Call Vote)

14.6. Purchase of HVAC Equipment for Hooper Elementary and Palombi Middle School (Roll Call Vote)

15. Calendar Review

16. Public Comments

17. Adjourn