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June 24, 2020 at 7:00 PM - REGULAR MEETING

Agenda
A. INTER-FUND TRANSFER HEARING
Presenter:  Board President
A.1. Call to Order - The President of the Board of Education will call the Inter-Fund Transfer Hearing to order.  The Board President should also state that this meeting is being held virtually due to the pandemic.  He will then request that everyone join him in reciting the Pledge of Allegiance.
Presenter:  Board President
A.2. Public Hearing for the 2019-2020 Inter-Fund Transfer
Presenter:  Mr. Lindem
A.3. 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 their name and address.  The Board President will ask if there is anyone who wishes to address the Board about the FY20 Budget Inter-Fund Transfer.
Presenter:  Board President
A.4. Adjournment
Presenter:  Board President
B. ROUTINE
Presenter:  Board President
B.1. Call to Order - The President of the Board of Education will call the meeting to order.
Presenter:  Board President
B.2. Approval of the Minutes of the Regular Meeting of the Board of Education on May 27, 2020
Presenter:  Dr. Pacatte
Attachments: (1)
B.3. May Financial Reports
Presenter:  Mr. Lindem
B.3.a. Financial Summary Report
Presenter:  Mr. Lindem
Attachments: (1)
B.3.b. Treasurer's Report
Presenter:  Mr. Lindem
Attachments: (1)
B.3.c. Revenue Report
Presenter:  Mr. Lindem
Attachments: (1)
B.3.d. Expenditure Report
Presenter:  Mr. Lindem
Attachments: (1)
B.3.e. Activity Fund Report
Presenter:  Mr. Lindem
Attachments: (1)
B.3.f. Revised Bills for Payment for May
Presenter:  Mr. Lindem
Attachments: (1)
B.3.g. Bills for Payment for June
Presenter:  Mr. Lindem
Attachments: (1)
B.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:
•  Name and address of participant,
•  Group affiliation if and when appropriate, and
•  Item to be addressed.
Presenter:  Board President
C. REPORT OF THE SUPERINTENDENT
Presenter:  Dr. Pacatte

C.1. Verna Rocheleau Service Award

Presenter:  Dr. Pacatte
C.2. COVID-19 Update
Presenter:  Dr. Pacatte
C.3. EtO Update
Presenter:  Dr. Pacatte
C.4. Freedom of Information Act Request
Presenter:  Dr. Pacatte
Attachments: (1)
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. Authorization to Pay FY21 Bills
Presenter:  Mr. Lindem
Attachments: (1)
D.2. Resolution to Transfer Interest
Presenter:  Mr. Lindem
Attachments: (1)
D.3. Resolution for the Inter-Fund Transfer
Presenter:  Mr. Lindem
Attachments: (1)
D.4. Set Date for the Public Hearing on the FY21 Budget
Presenter:  Mr. Lindem
Attachments: (2)
D.5. Consolidated District Plan
Presenter:  Dr. Pacatte
Attachments: (1)
D.6. First Reading Board Policy 4:80 - Accounting and Audits
Presenter:  Dr. Pacatte
Attachments: (1)
D.7. Second Reading of Board Policies
Presenter:  Dr. Pacatte
Attachments: (2)
D.8. 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
E. CLOSED SESSION
Presenter:  Board President
E.1. A closed session of the Board of Education will convene on June 24, 2020, 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
F. OPEN SESSION
Presenter:  Board President
F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:  Dr. Pacatte
F.1.a. Sara Fecko - Resignation
F.1.b. Rebecca Navarro - Resignation
F.1.c. Elizabeth Pondelik - Resignation
F.1.d. Courtney Johnson - Position Change/Modification
F.1.e. Savannah Hemminger - New Hire
F.1.f. Kelly MacDonald - New Hire
F.1.g. Debra Alexander - Contract Renewal
F.1.h. Lori Antreassian - Contract Renewal
F.1.i. Marla Warren - Contract Renewal
F.1.j. Non-Certified Staff Salary Increases
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for May 27, 2020.
Presenter:  Dr. Pacatte
F.3. Adjournment
Presenter:  Board President
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