May 24, 2023 at 7:00 PM - REGULAR MEETING
Agenda |
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A. ROUTINE
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A.1. Call to Order - The President of the Board of Education will call the meeting to order and will ask those in attendance to join him in reciting the Pledge of Allegiance.
Presenter:
Board President
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A.2. Approval of the Minutes of the Regular Meeting of the Board of Education on April 26, 2023
Presenter:
Board President
Attachments:
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A.3. April Financial Reports
Presenter:
Mr. Lindem
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A.3.a. Financial Summary Report
Attachments:
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A.3.b. Treasurer's Report
Attachments:
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A.3.c. Revenue Report
Attachments:
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A.3.d. Expenditure Report
Attachments:
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A.3.e. Activity Fund Report
Attachments:
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A.3.f. Bills for Payment for May
Attachments:
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A.4. Public Participation - Public Participation is the time during the meeting when anyone who wishes to address the Board may do so. The Board of Education welcomes public comment and encourages patrons to participate in District 56 Board meetings. Patrons who wish to address the Board are asked to state the following:
Presenter:
Board President
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B. REPORT OF THE SUPERINTENDENT
Presenter:
Dr. Pacatte
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B.1. District Highlights
Presenter:
Dr. Pacatte
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B.2. Gurnee District 56 Teacher of the Year
Presenter:
Dr. Pacatte
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B.3. Recognition of Chad Smits - School Resource Officer
Presenter:
Dr. Pacatte
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B.4. Gurnee Days
Presenter:
Dr. Pacatte
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B.5. Triple I Conference
Presenter:
Dr. Pacatte
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B.6. Professional Leave and Conferences
Presenter:
Dr. Pacatte
Attachments:
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B.7. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Pacatte
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B.8. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Pacatte
Attachments:
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C. OLD BUSINESS
Presenter:
Dr. Pacatte
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C.1. Second Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
Attachments:
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C.2. Second Reading Board Policies Issue 111 March 2023 (Part A)
Presenter:
Dr. Pacatte
Attachments:
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C.3. Resolution Declaring the Intention to Issue $7,800,000.00 Working Cash Fund Bonds for the Purpose of Increasing the District's Working Cash Fund, and Directing that Notice of Such Intention be Published in the Manner Provided by Law
Presenter:
Mr. Lindem
Attachments:
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C.4. Resolution Calling a Public Hearing Concerning the Intent of the Board of Education to Sell $7,800,000.00 Working Cash Fund Bonds for the Purpose of Increasing the District's Working Cash Fund
Presenter:
Mr. Lindem
Attachments:
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C.5. Projector Replacement Update
Presenter:
Mr. Esteban
Attachments:
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D. NEW BUSINESS
Presenter:
Dr. Pacatte
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D.1. Resolution Authorizing the Installation and Lease of Classroom Interactive Projectors and Accessories
Presenter:
Mr. Lindem
Attachments:
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D.2. First Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
Attachments:
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D.3. First Reading Board Policies Issue 111 March 2023 (Part B)
Presenter:
Dr. Pacatte
Attachments:
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D.4. Food Service Contract Renewal
Presenter:
Mr. Lindem
Attachments:
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D.6. Post-Issuance Tax Compliance Report
Presenter:
Mr. Lindem
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D.7. Proportionate Share
Presenter:
Mrs. Kroc
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D.8. 2022-2023 Final School Calendar
Presenter:
Dr. Pacatte
Attachments:
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D.9. Consent Agenda
Presenter:
Dr. Pacatte
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D.9.a. Spaulding School PE and Music Departments Dance Night Fundraising Request
Presenter:
Dr. Pacatte
Attachments:
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D.10. Public Comment - The Board of Education has reserved this time to provide patrons an opportunity to comment on any business conducted by the Board during the previous meeting.
Presenter:
Board President
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E. CLOSED SESSION
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E.1. A closed session of the Board of Education will convene on May 24, 2023, in the Board Room of the District Office located at 3706 Florida Avenue, Gurnee. The closed session will be held pursuant to 5 ILCS 120/2(c)(1) personnel, (9) student discipline, (10) student information, (11) potential litigation, and (21) discussion of minutes.
Presenter:
Board President
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F. OPEN SESSION
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F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Pacatte
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F.1.a. Victoria Tompkins - Correction
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F.1.b. Susan Dean - Termination
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F.1.c. Peter Moburg - Termination
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F.1.d. Julie Brash - Resignation
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F.1.e. Selene Cortes Tapia - Resignation
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F.1.f. Joanna Hudson - Resignation
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F.1.g. Klaudia Kukla - Resignation
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F.1.h. Carla Limon - Resignation
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F.1.i. Machiko Munakata-Dennis - Resignation
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F.1.j. Christina Tennin - Resignation
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F.1.k. Leeanna Unzueta - Resignation
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F.1.l. Kimberly Burman - New Hire
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F.1.m. Kim Fuller - New Hire
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F.1.n. Tyler Groth - New Hire
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F.1.o. Tabatha Jeffers - New Hire
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F.1.p. Jennifer Lubchenko - New Hire
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F.1.q. Leah Payne - New Hire
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F.1.r. Abrianna Phelps - New Hire
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F.1.s. Daisy Pizano - New Hire
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F.1.t. Erin Stone - New Hire
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F.1.u. Lori Antreassean - Contract Renewal
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F.1.v. Marla Warren - Contract Renewal
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F.1.w. Summer Custodial Workers
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F.1.x. Summer Technology Workers
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F.1.y. Administrative/Non-Certified Salary Increases
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F.2. Closed Session Minutes - The Board will formally act on closed session minutes for April 26, 2023.
Presenter:
Dr. Pacatte
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F.3. Adjournment
Presenter:
Board President
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