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August 26, 2020 at 7:00 PM - REGULAR MEETING

Agenda
A. ROUTINE
 
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
A.2. Approval of the Minutes of the Regular Meeting of the Board of Education on July 22, 2020
Presenter:  Board President
Attachments: (1)
A.3. July 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 July
Presenter:  Mr. Lindem
Attachments: (1)
A.3.g. Bills for Payment for August
Presenter:  Mr. Lindem
Attachments: (1)
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:
  • Name and address of participant,
  • Group affiliation if and when appropriate, and 
  • Item to be address.
Presenter:  Board President
A.5. District Highlights
Presenter:  Dr. Pacatte
B. REPORT OF THE SUPERINTENDENT
Presenter:  Dr. Pacatte
B.1. 2020-2021 School Calendar Adjustment
Presenter:  Dr. Pacatte
Attachments: (1)
B.2. Comfort Dog
Presenter:  Dr. Pacatte
Attachments: (1)
B.3. 2020-2021 Parent & Student Handbook Revisions
Presenter:  Dr. Pacatte
B.4. Assessment Update
Presenter:  Mr. Lazar
B.5. Freedom of Information Act Request
Presenter:  Dr. Pacatte
C. NEW BUSINESS
 
C.1. Debt Certificate Resolution 
Presenter:  Mr. Lindem
Attachments: (2)
C.2. Solar Energy Update and Contract Approval with Trane Corporation
Presenter:  Mr. Lindem and Mr. Smith
Attachments: (1)
C.3. PMA Bond Refinancing
Presenter:  Mr. Lindem
Attachments: (1)
C.4. Gym Floor at Viking Middle School
Presenter:  Mr. Smith
Attachments: (1)
C.5. Second Reading Board Policies
Presenter:  Dr. Pacatte
Attachments: (2)
C.6. First Reading Board Policies
Presenter:  Dr. Pacatte
Attachments: (2)
C.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
D. CLOSED SESSION
D.1. A closed session of the Board of Education will convene on August 26, 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, (2) negotiations, (9) student discipline, (10) student information, (11) potential litigation, and (21) discussion of minutes.
Presenter:  Board President
E. OPEN SESSION
 
E.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:  Dr. Pacatte
E.1.a. Austin Zera - Termination
Presenter:  Dr. Pacatte
E.1.b. Rachel Buvala - Resignation
Presenter:  Dr. Pacatte
E.1.c. Kim Darling - Resignation
Presenter:  Dr. Pacatte
E.1.d. Julia Hughes - Resignation
Presenter:  Dr. Pacatte
E.1.e. Michael Marsala - Resignation
Presenter:  Dr. Pacatte
E.1.f. Diane Pacenti - Resignation
Presenter:  Dr. Pacatte
E.1.g. Laura Thompson - Resignation
Presenter:  Dr. Pacatte
E.1.h. Jacqueline Bucher - New Hire
E.1.i. Flori Cain - New Hire
Presenter:  Dr. Pacatte
E.1.j. Daisy Garcia - New Hire
Presenter:  Dr. Pacatte
E.1.k. Debra Krueger - New Hire
Presenter:  Dr. Pacatte
E.1.l. Karlee Lambert - New Hire
Presenter:  Dr. Pacatte
E.1.m. Julie Lettner - New Hire
Presenter:  Dr. Pacatte
E.1.n. Andrew Magosky - New Hire
Presenter:  Dr. Pacatte
E.1.o. Miriam Yaquian - New Hire
Presenter:  Dr. Pacatte
E.2. Memorandum of Agreement - Dr. Pacatte will review the Memo of Agreement reached with the Collective Bargaining Group addressing changes needed for the Remote Learning/Pandemic.
Presenter:  Dr. Pacatte
E.3. Closed Session Minutes - The Board will formally act on closed session minutes for July 22, 2020.
 
Presenter:  Dr. Pacatte
E.4. Adjournment
Presenter:  Board President
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