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September 23, 2020 at 7:00 PM - REGULAR MEETING

Agenda
A.
PUBLIC HEARING - BEGINNING AT 7:00 PM
 
Presenter:  Board President
A.1.
Call to Order - The President of the Board of Education will call the public hearing to order and will ask those in attendance to join him in reciting the Pledge of Allegiance.
 
Presenter:  Board President
A.2.
Public Hearing on the 2020-2021 Budget
Presenter:  Mr. Lindem
A.3.
Public Participation
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 August 26, 2020
Presenter:  Board President
Attachments: (1)
B.3.
August 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 August
Presenter:  Mr. Lindem
Attachments: (1)
B.3.g.
Bills for Payment for September
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.
District Highlights
Presenter:  Dr. Pacatte
C.2.
New Staff Introductions
Presenter:  Dr. Pacatte
C.3.
Remote Learning Update
Presenter:  Dr. Pacatte
C.4.
Bookmobile Update
Presenter:  Mr. Helfers
C.5.
Proposed TIF District
Presenter:  Dr. Pacatte and Mr. Lindem
Attachments: (2)
C.6.
Freedom of Information Act Request
Presenter:  Dr. Pacatte
Attachments: (1)
D.
OLD BUSINESS
Presenter:  Dr. Pacatte
D.1.
Adoption of the 2020-2021 Budget
Presenter:  Mr. Lindem
Attachments: (2)
D.2.
Second Reading Board Policies
Presenter:  Dr. Pacatte
Attachments: (2)
E.
NEW BUSINESS
E.1.
CDW Computer Monitor Purchase
Presenter:  Mr. Esteban
Attachments: (1)
E.2.
Resolution Authorizing Issuance of Individual Procurement Cards
Presenter:  Mr. Lindem
Attachments: (1)
E.3.
Administrator and Teacher Salary and Benefit Reporting
Presenter:  Mr. Lindem
Attachments: (1)
E.4.
Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (8)
E.5.
Public Comment 
Presenter:  Board President
F.
CLOSED SESSION
Presenter:  Board President
F.1.
A closed session of the Board of Education will convene on September 23, 2020, in the gymnasium at Spaulding School located at 2000 Belle Plaine Road, 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
G.
OPEN SESSION
Presenter:  Board President
G.1.
Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:  Dr. Pacatte
G.1.a.
Oliver Davis - Resignation
G.1.b.
Jesse Balay - New Hire
G.1.c.
Elizabeth Mendoza - New Hire
G.1.d.
Laresha Merritt-Powell - New Hire
G.2.
Memorandum of Understanding - Dr. Pacatte will review the Memo of Understanding reached with the Collective Bargaining Group addressing changes needed for the evaluation process during Remote Learning/Pandemic.
Presenter:  Dr. Pacatte
G.3.
Closed Session Minutes - The Board will formally act on closed session minutes for August 26, 2020.
Presenter:  Dr. Pacatte
G.4.
Adjournment
Presenter:  Board President
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