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January 27, 2021 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 December 16, 2020
Presenter:  Board President
Attachments: (1)
A.3. December 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 December
Attachments: (1)
A.3.g. Bills for Payment for January
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
Attachments: (3)
B.2. FY21 Second Quarter Update
Presenter:  Mr. Lindem
Attachments: (1)
B.3. Professional Leave and Conferences
Presenter:  Dr. Pacatte
Attachments: (1)
B.4. Freedom of Information Act Request
Presenter:  Dr. Pacatte
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Second Reading Board Policies
Presenter:  Dr. Pacatte
Attachments: (2)
C.2. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (1)
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. First Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (1)
D.2. Additional Boiler Reports
Presenter:  Mr. Smith
Attachments: (1)
D.3. 2021-2022 School Calendar
Presenter:  Dr. Pacatte
Attachments: (1)
D.4. Set Date for the Public Hearing on the FY21 Amended Budget
Presenter:  Mr. Lindem
Attachments: (4)
D.5. Consent Agenda
Presenter:  Dr. Pacatte
D.5.a. Authorization to Prepare the 2021-2022 Budget
Attachments: (1)
D.5.b. River Trail School Student Service Council Fundraising Request
Attachments: (1)
D.5.c. Viking Middle School SSC Portillo's Night Fundraising Request
Attachments: (1)
D.5.d. Viking Middle School Student Service Council Food Drive Fundraising Request
Attachments: (1)
D.5.e. Viking Middle School Team Lead/6th Grade Fundraising Request
Attachments: (1)
D.6. 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 January 27, 2021, virtually. The District Office is 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
F. OPEN SESSION
F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:  Dr. Pacatte
F.1.a. Gail Huber - Resignation
F.1.b. Laresha Merritt-Powell - Resignation
F.1.c. Patricia Moore - Resignation
F.1.d. Jon Wildenberg - Resignation
F.1.e. Murphy Baeza - FMLA
F.1.f. Felissa Finder - FMLA
F.1.g. Valerie Carter - New Hire
F.1.h. Fernando Misquez - New Hire
F.1.i. Ryan Lazar - Position/Wage Modification
F.1.j. Superintendent's Evaluation
F.2. Memorandum of Understanding - The Board of Education will formally adopt the Memorandum of Understanding.
Presenter:  Dr. Pacatte and Mr. Helfers
F.3. Closed Session Minutes - The Board will formally act on closed session minutes for December 16, 2020.
Presenter:  Dr. Pacatte
F.4. Adjournment
Presenter:  Board President
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