May 19, 2025 at 6:45 PM - Regular Board of Education Meeting

1. Call to Order

2. Roll Call

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

4. Closed Session (Roll Call Vote)

• Personnel - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of Lake Villa District 41. 5 ILCS 120/2(c)(1)

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. District 41 Honor and Recognition

• Retirees
• Parent-Teacher Organization
• Citizen of the Year

10. Recess Meeting for Celebration and Reception

11. Board Meeting Resumes

12. Public Comments

13. Consent Agenda A  (Roll Call Vote)

13.1. Regular Board Meeting Minutes - May 5, 2025

13.2. Closed Session Meeting Minutes - May 5, 2025

13.3. Resignation of Staff

• Griffin Jones, Paraprofessional
• Lauren Nash, Teacher

13.4. Employment of Staff

• Noah Meincke - Instructional Assistant for Summer School
• Shama Arjumund - Instructional Assistant for Summer School
• Kimberly Herlocker - Substitute for Summer School
• Michelle Grimm - Teacher
• Patricia Nikson - Principal

13.5. Freedom of Information Act Requests

13.6. Electronic Communication Received by the Board 

13.7. Treasurer's Report - April 2025

13.8. Student Enrollment Report

13.9. Approval of Contract with Sunbelt Staffing, LLC for School Psychologist and Speech Language Pathologist services for the 2025-2026 School Year

13.10. Approval of Contract with Ampersand Therapy for OT services for SY 2025-2026

13.11. Extended Field Trip Approval - 2026 Washington D.C. Trip

14. Consent Agenda B (Roll Call Vote)

14.1. Accounts Payable General Checking

14.2. Accounts Payable Revolving Checking

14.3. Accounts Payable and Payroll Totals

15. Reports

15.1. Financial Report - April 2025

15.2. Superintendent's Report

15.3. Wellness Committee Report

15.4. Insurance Committee Report

15.5. Teaching and Learning Plan Update

16. Old Business

16.1. Resolution Authorizing the Transfer of Real Property and Approval of Intergovernmental Agreement with the Village of Lake Villa (Roll Call Vote)

17. New Business

17.1. Medical Insurance and Premium Rates for 2025-2026 Plan Year (Discussion / Roll Call Vote)

17.2. Social Science Workbooks for K-5 1-Year Extension (Discussion / Roll Call Vote)

17.3. Meal Rates for 2025-2026 School Year (Discussion)

17.4. Second Step - Child Protection Units K-8 Curriculum Purchase (Discussion / Roll Call Vote)

17.5. Set Special Board Meeting for June 2, 2025, for Closed Session Interviews for Open Board Member Position (Voice Vote)

18. Calendar Review

19. Public Comments

20. Adjourn