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December 16, 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 November 18, 2020
Presenter:  Board President
Attachments: (1)
A.3. November Financial Reports
Presenter:  Mr. Lindem
A.3.a. Financial Summary Report
Attachments: (1)
A.3.b. Treasurer's Report
Attachments: (1)
A.3.c. Revenue Report
Attachments: (1)
A.3.d. Expenditure Report
Attachments: (1)
A.3.e. Activity Fund Report
Attachments: (1)
A.3.f. Revised Bills for Payment for November
Attachments: (1)
A.3.g. Bills for Payment for December
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 addressed.
Presenter:  Board President
B. REPORT OF THE SUPERINTENDENT
Presenter:  Dr. Pacatte
B.1. District Highlights
Presenter:  Dr. Pacatte
B.2. Remote Learning Update
Presenter:  Dr. Pacatte
B.3. Professional Leave and Conferences
Presenter:  Dr. Pacatte
Attachments: (1)
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (6)
C.2. River Trail School Pavement Replacement Project Architect Fee/Budget Proposal
Presenter:  Mr. Lindem
Attachments: (2)
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. First Reading Board Policies
Presenter:  Dr. Pacatte
Attachments: (2)
D.2. Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (1)
D.3. 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
E.1. A closed session of the Board of Education will convene on December 16, 2020, virtually.  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
F. OPEN SESSION
F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:  Dr. Pacatte
F.1.a. Tim Brackmann - FMLA Extension
F.1.b. Laura Gajauskas - FMLA
F.1.c. Rita Simmons - Intent to Retire
F.1.d. Jon Cejka - Wage Modification
F.1.e. Reese Gonzalez - Wage Modification
F.2. Memorandum of Understanding - Dr. Pacatte will review the Memo of Understanding reached with the Collective Bargaining Group addressing the appeal process for unsatisfactory summative ratings.
Presenter:  Dr. Pacatte
F.3. Closed Session Minutes - The Board will formally act on closed session minutes for November 18, 2020.
Presenter:  Dr. Pacatte
F.4. Adjournment
Presenter:  Board President
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