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July 22, 2020 at 7:00 PM - REGULAR MEETING

Agenda
A. ROUTINE
Presenter:  Board President
A.1. Call to Order - The President of the Board of Education will call the meeting to order.  He will then request that everyone join him in reciting the Pledge of Allegiance.
Presenter:  Board President
A.2. Approval of the Minutes of the Regular Meeting of the Board of Education on June 24, 2020, and the Special Meeting on July 15, 2020
Presenter:  Board President
Attachments: (2)
A.3. June Financial Reports
Presenter:  Mr. Lindem
A.3.a. Financial Summary Report
Presenter:  Mr. Lindem
Attachments: (1)
A.3.b. Treasurer's Report
Presenter:  Mr. Lindem
Attachments: (1)
A.3.c. Revenue Report
Presenter:  Mr. Lindem
Attachments: (1)
A.3.d. Expenditure Report
Presenter:  Mr. Lindem
Attachments: (1)
A.3.e. Activity Fund Report
Presenter:  Mr. Lindem
Attachments: (1)
A.3.f. Revised Bills for Payment for June
Presenter:  Mr. Lindem
Attachments: (1)
A.3.g. Bills for Payment for July
Presenter:  Mr. Lindem
Attachments: (1)
A.4. District Highlights
Presenter:  Dr. Pacatte
Attachments: (1)
A.5. 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
B. REPORT OF THE SUPERINTENDENT
Presenter:  Dr. Pacatte
B.1. COVID-19 Update
Presenter:  Dr. Pacatte
B.2. Freedom of Information Act (FOIA) Request
Presenter:  Dr. Pacatte
Attachments: (1)
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Cost Approve of a Solar Array at Prairie Trail School
Presenter:  Mr. Lindem and Mr. Smith
C.2. Consolidated District Plan
Presenter:  Dr. Pacatte
Attachments: (1)
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. School Resource Officer (SRO) Agreement
Presenter:  Dr. Pacatte
Attachments: (1)
D.2. Sound Absorption Panels at River Trail School
Presenter:  Mr. Lindem and Mr. Smith
Attachments: (1)
D.3. Roof Maintenance and Repairs at Spaulding School
Presenter:  Mr. Lindem and Mr. Smith
Attachments: (1)
D.4. Water Bottle Filler Proposal
Presenter:  Mr. Lindem and Mr. Smith
Attachments: (1)
D.5. Approval of the FY21 Tentative Budget
Presenter:  Mr. Lindem
Attachments: (4)
D.6. New and Revised Board Policies - First Reading
Presenter:  Dr. Pacatte
Attachments: (2)
D.7. 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 July 22, 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.
F.1.a. Drew Cox - Resignation
Presenter:  Dr. Pacatte
F.1.b. Rhiannon Kukula (Dziedzic) - FMLA
Presenter:  Dr. Pacatte
F.1.c. Brandi VanAntwerpen - FMLA
Presenter:  Dr. Pacatte
F.1.d. Stefanie Ziccarelli - FMLA
Presenter:  Dr. Pacatte
F.1.e. Farina Roe - New Hire
Presenter:  Dr. Pacatte
F.1.f. Andrew Spangler - New Hire
Presenter:  Dr. Pacatte
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for June 24, 2020.
Presenter:  Dr. Pacatte
F.3. Adjournment
Presenter:  Board President
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