September 22, 2025 at 7:00 PM - Regular Board of Education Meeting

1. Call to Order

2. Roll Call

3. Electronic Participation of a Board Member (Roll Call Vote)

4. Approval of Agenda (Roll Call Vote)

5. Pledge of Allegiance

6. Communications

6.1. PTO Report

7. Public Hearing on the FY2025-2026 Budget 

8. Public Comments

9. Consent Agenda A  (Roll Call Vote)

9.1. Regular Board Meeting Minutes — September 8, 2025

9.2. Closed Session Meeting Minutes — September 8, 2025

9.3. Resignation of Staff Plus Others as Needed

9.4. Employment of Staff Plus Others as Needed

9.5. Leave of Absence:

• Dana Garwood, Teacher

9.6. Freedom of Information Act Requests

9.7. Electronic Communication Received by the Board 

9.8. Student Enrollment Report

9.9. Treasurer's Report  — July 2025

9.10. Administrator and Teacher Salary and Benefits Report (Personnel/Benefits Spec) Due to ISBE by Oct. 1st

9.11. Certified School Nurse Provider Agreement

10. Consent Agenda B (Roll Call Vote)

10.1. Accounts Payable General Checking

10.2. Accounts Payable Revolving Checking

11. Consent Agenda C (Roll Call Vote)

11.1. Accounts Payable and Payroll Totals

12. Reports

12.1. Superintendent's Report

12.2. Financial Report — July, 2025

13. Old Business

13.1. Purchase of Operation & Maintenance pick-up truck (Roll Call Vote)

14. New Business

14.1. Adoption of FY2025-2026 Budget (Roll Call Vote)

14.2. Lake Division Proposed Bylaws Revision and Election of Division Officers (Discussion)

15. Calendar Review

16. Public Comments

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)

18. Resume Open Session (Voice Vote)

19. Adjourn