September 9, 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. Communications

6.1. PTO Report

7. Public Comments

8. Consent Agenda A  (Roll Call Vote)

8.1. Regular Board Meeting Minutes - August 12, 2024

8.2. Closed Session Meeting Minutes - August 12, 2024

8.3. Policy Committee Meeting Minutes - August 29, 2024

8.4. Resignation of Staff Plus Others as Needed - 

8.5. Employment of Staff Plus Others as Needed - Madelyn Labriola, Paraprofessional; Tania Walsh, Lunchroom/Hallway Supervisor; Griffin Jones, Paraprofessional; Ashley Gerchikov, .3 English Second Language Teacher;  Bridget Schuler-Beck, Paraprofessional

8.6. Retirement Notification - Lisa Guess

8.7. Treasurer's Report - July 2024

8.8. Freedom of Information Act Requests - Owen Wang LCG; Sam Dao; Owen Wang LCG; Owen Wang LCG; Owen Wang LCG; Owen Wang LCG

8.9. Electronic Communication Received by the Board

8.10. Destruction of Closed Session Audio Recordings - February 13, 2023 and February 27, 2023

8.11. Student Enrollment Report - 6th Day Enrollment

8.12. Policy Approval
       2:70    Vacancies on Board of Education - Filling Vacancies
       4:15    Identity Protection
       4:80    Accounting and Audits
       2:125  Board Member Compensation
       2:160 Board Attorney
       4:70   Resource Conservation
       5:130  Responsibilities Concerning Internal Information
       5:180  Temporary Illness or Temporary Incapacity
       5:200  Terms and Conditions of Employment and Dismissal
       5:290  ESP-Employment Termination and Suspensions
       6:110  Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
       6:140 Education of Homeless Children
       6:150 Home and Hospital Instruction
       7:170 Vandalism

8.13. Administrator and Teacher Salary and Benefits Report

8.14. Designated Hazardous Routes Listing

9. Reports

9.1. Operations - Services Policies Compliance Report

9.2. Financial Report - July 2024

9.3. Superintendent's Report

10. Old Business

10.1. Review Bulletin Board Article for September Newsletter

10.2. Intergovernmental Agreement Between Lake Villa Community Consolidated School District No. 41 and Lake Villa Fire Protection District for Firefighter Training (Roll Call Vote)

11. New Business

11.1. First Read Policies from PRESS Issue 116
       2:265   Title IX Grievance Procedure
       7:185   Teen Dating Violence Prohibited
       7:60     Residence

11.2. Maintenance Agreement with Siemens  (Discussion)

11.3. Three-Year Contract Renewal with ABM for Custodial Services  (Discussion)

11.4. Intergovernmental Agreement Between Lake Villa Community Consolidated School District No. 41 and the Village of Lake Villa for Police Officer Training  (Roll Call Vote)

11.5. Intergovernmental Agreement Between The Board of Education of Lake Villa Community Consolidated School District No. 41 and the Village of Lake Villa for Law Enforcement Cooperation (Discussion / Roll Call Vote)

11.6. Asphalt Work at 108 Milwaukee Avenue, Lake Villa  (Roll Call Vote)

11.7. One-year Renewal of Social Studies Digital License with HMH Company for Palombi Middle School  (Discussion / Roll Call Vote)

12. Calendar Review

13. Public Comments

14. Adjourn