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Votes at a glance: Round Lake Area Board of Education, Jan. 27, 2025
Summary
Summary of formal votes taken at the Jan. 27 board meeting including approvals of the agenda, minutes, consent agenda, FY24 audit, Village Elementary fire alarm contract, a three‑year salt IGA, the 2025‑26 meeting schedule and closed‑session actions.
The Round Lake Area Board of Education held a regular meeting on Jan. 27 and recorded the following formal roll‑call votes and actions.
Approved as recorded - Approval of the meeting agenda (motion carried by roll call; all voting members recorded yes). - Approval of the Jan. 13, 2025 regular board meeting minutes (motion carried; roll call recorded one abstention for Missus Klingler on this item). - Approval of the consent agenda, which included the accounts payable report ($799,432.73), previous motions report ($344,507.53), the December 2024 treasurer’s report, the December 2024 p‑card report and the Jan. 27, 2025 employment report (motion carried by roll call; all voting members recorded yes).
Contracts, agreements and audits - Fiscal Year 2024 audit: Motion to accept the audit as presented (motion by Miss Lee; second by Mister Jewett). Roll call vote recorded all voting members yes; motion carried. - Village Elementary fire alarm replacement: Motion to award a contract to MK Industries Inc. for $278,916 (motion by Mister Jones; second by Missus Klingler). Funding: $143,324 from a Department of Commerce and Economic Opportunity grant, remainder from district funds. Roll call: unanimous yes; motion carried. - Three‑year intergovernmental agreement with the Village of Round Lake Beach for road salt: Motion carried by roll call; unanimous yes. - Approval of the proposed regular board meeting schedule for the 2025‑26 school year: Motion carried by roll call; unanimous yes.
Closed‑session outcomes - Approval of a resolution for notice to remedy (action taken after closed session; motion carried by roll call). - Approval of Jan. 13, 2025 closed session minutes (motion carried by roll call; two abstentions recorded during the roll call for this item).
Votes were recorded as roll calls in the public record for each item. Where provided in the meeting transcript, roll‑call tallies were recorded as unanimous yes votes for the major action items listed above, with abstentions noted for the two minutes approvals as recorded during the meeting.
