April 21, 2025 at 6:30 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Electronic Participation of a Board Member (Roll Call Vote)
|
|
4. Closed Session (Roll Call Vote)
|
|
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 - April 7, 2025
|
|
10.2. Closed Session Meeting Minutes - April 7, 2025
|
|
10.3. Resignation of Staff
|
|
10.4. Employment of Staff
|
|
10.5. Notification of Retirement
|
|
10.6. Withdrawal of Resignation
|
|
10.7. Freedom of Information Act Requests
Attachments:
()
|
|
10.8. Electronic Communication Received by the Board
Attachments:
()
|
|
10.9. Student Enrollment Report
Attachments:
()
|
|
10.10. Treasurer's Report
Attachments:
()
|
|
10.11. Consolidated District Plan for Grants Approval
Attachments:
()
|
|
11. Consent Agenda B (Roll Call Vote)
|
|
11.1. Accounts Payable General Checking
Attachments:
()
|
|
11.2. Accounts Payable Revolving Checking - Nothing to Report
|
|
11.3. Accounts Payable and Payroll Totals
Attachments:
()
|
|
12. Reports
|
|
12.1. Financial Report - March 2025
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
12.2. Superintendent's Report
Presenter:
Dr. Keim-Bounds
|
|
12.3. Summer 2025 Facility Projects Plan
Presenter:
Mr. Sears
Attachments:
()
|
|
12.4. Curriculum Advisory Council Report
Presenter:
Dr. Wight
Attachments:
()
|
|
12.5. Operations - Student Policies for Compliance Review
Attachments:
()
|
|
13. Old Business
|
|
13.1. Food Service Contract Renewal for School Year 2025 - 2026 (Roll Call Vote)
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
13.2. Partnership with Village of Lake Villa Regarding the Transfer of Property at 304 E. Grand Avenue (Pleviak School Property) - Discussion |
|
14. New Business
|
|
14.1. Library Educational Space Conversion at Palombi Middle School (Discussion)
Presenter:
Mr. Sears
Attachments:
()
|
|
14.2. Snow Removal Contract Extension (Roll Call Vote)
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
14.3. Rapid Identity Renewal (Discussion)
Presenter:
Mr. Chase
Attachments:
()
|
|
14.4. Cybersecurity Renewal or Service Change (Discussion)
Presenter:
Mr. Chase
Attachments:
()
|
|
14.5. PLC Train the Trainer Program (Discussion)
Presenter:
Dr. Wight
|
|
14.6. Simplify Writing Program (Discussion)
Presenter:
Dr. Wight
Attachments:
()
|
|
14.7. Extension of Imagine Math Contract (Discussion)
Presenter:
Dr. Wight
Attachments:
()
|
|
14.8. ELLevation Strategies Digital Subscription (Discussion)
Presenter:
Dr. Wight
Attachments:
()
|
|
15. Calendar Review
Attachments:
()
|
|
16. Public Comments
|
|
17. Adjourn
|
