April 22, 2024 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. Public Comments

7. Consent Agenda A  (Roll Call Vote)

7.1. Regular Board Meeting Minutes - April 8, 2024

7.2. Closed Session Board Meeting Minutes - April 8, 2024

7.3. Resignation of Staff Plus Others as Needed - Jackie Smith, Heather Johnson, Hannah Quigley

7.4. Employment of Staff Plus Others as Needed - Carissa Arroyo, Teacher; Raymond Wertz, Physical Education Teacher; Maria Guzman-Flores, Hallway/Lunch Room Supervisor; Genevieve Kapecki, Physical Education Teacher; Additional Summer School Staff - Jaime Deehr, Amy Eckman, Madison Zaengle, Lauren Hollander

7.5. Leave of Absence - Marianne Grant

7.6. Treasurer's Report - March 2024

7.7. Freedom of Information Act Requests - None

7.8. Electronic Communication Received by the Board

7.9. Professional Speech-Language Pathologist Services Agreement with Abigail Greenberg

7.10. Consolidated District Plan for Grants Approval

7.11. Extended Field Trip Approval - 2025 Washington D.C. Trip

7.12. Memorandum of Understanding - LBS1 Endorsement and Early Childhood Special Education Approval or Endorsement

8. Consent Agenda B (Roll Call Vote)

8.1. Accounts Payable General Checking

8.2. Accounts Payable Payroll Totals

9. Reports

9.1. Operations - Student Policies for Compliance Review

9.2. Financial Report - March 2024

9.3. Superintendent's Report

10. Old Business

10.1. Local Assessment Tool Purchase - NWEA MAP (Roll Call Vote)

10.2. Review Bulletin Board Article for Newsletter

11. New Business

11.1. Intergovernmental Agreement regarding Extended School Year (ESY) Between Lake Villa CCSD41 and  Grass Lake School District #36 (Discussion / Roll Call Vote)

11.2. Intergovernmental Agreement - For the Sharing of Student Records and Information Between Lake Villa Elementary School District #41 and Grayslake Community High School District #127 - (Discussion / Roll Call Vote)

11.3. Pre-school For All Supply Purchase (Discussion / Roll Call Vote)

11.4. Professional Development for LETRS (Discussion / Roll Call Vote)

11.5. HALO Smart Sensor System for Palombi Middle School (Discussion)

11.6. Social Emotional Screener - Aperture Education: DESSA - (Discussion)

11.7. Paraprofessional Pay Rate Adjustment  (Discussion / Roll Call Vote)

12. Calendar Review

13. Public Comments

14. 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)]

15. Resume Open Session and Adjourn (Voice Vote)