January 26, 2026 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
|
|
8.1. PTO Report
|
|
9. Public Comments
|
|
10. Consent Agenda A (Roll Call Vote)
|
|
10.1. Regular Board Meeting Minutes — January 12, 2026
|
|
10.2. Closed Session Meeting Minutes — January 12, 2026
|
|
10.3. Policy Committee Meeting Minutes — January 21, 2026
|
|
10.4. Resignation of Staff Plus Others as Needed
|
|
10.5. Employment of Staff Plus Others as Needed
|
|
10.6. Termination of Staff — Amanda Allen, Paraprofessional
|
|
10.7. Freedom of Information Act Requests
Attachments:
()
|
|
10.8. Electronic Communication Received by the Board
Attachments:
()
|
|
10.9. Treasurer's Report — December 2025
Attachments:
()
|
|
10.10. Student Enrollment Report
Attachments:
()
|
|
11. Consent Agenda B (Roll Call Vote)
|
|
11.1. Accounts Payable General Checking
Attachments:
()
|
|
11.2. Accounts Payable Revolving Checking
Attachments:
()
|
|
12. Consent Agenda C (Roll Call Vote)
|
|
12.1. Accounts Payable and Payroll Totals
Attachments:
()
|
|
13. Reports
|
|
13.1. Superintendent's Report
Presenter:
Dr. Keim - Bounds
|
|
13.2. Financial Report — December 2025
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
13.3. 5-Year Financial Projections FY 2027–2031
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
14. Old Business
|
|
15. New Business
|
|
15.1. Purchase of HVAC for Summer 2026 Facilities Project (Roll Call)
Presenter:
Blaine Sears
Attachments:
()
|
|
15.2. Lake Villa School District 41 Summer 2026 Facility Improvements Bid Award — Site work (Roll Call)
Presenter:
Anna Kasprzyk
Attachments:
()
|
|
15.3. Lake Villa School District 41 Summer 2026 Facility Improvements Bid Award — MEP Work (Roll Call)
Presenter:
Anna Kasprzyk
Attachments:
()
|
|
15.4. 2026-2027 School Calendar Adoption (Discussion)
Presenter:
Dr. Wight
Attachments:
()
|
|
15.5. Student Registration and Extracurricular Activities Fees for 2026-2027 School Year (Discussion)
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
15.6. Superintendent Mid-Year Goals Update
Presenter:
Dr. Keim - Bounds
|
|
15.7. Illinois Association of School Boards (IASB) Summer Workshop (Discussion)
Presenter:
Dr. Keim - Bounds
|
|
16. Calendar Review
Attachments:
()
|
|
17. Public Comments
|
|
18. Adjourn
|
