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February 17, 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 regular 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 January 27, 2021
Presenter:  Board President
Attachments: (1)
A.3. January 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 January
Attachments: (1)
A.3.g. Bills for Payment for February
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
A.5. District Highlights
Presenter:  Dr. Pacatte
B. REPORT OF THE SUPERINTENDENT
Presenter:  Dr. Pacatte
B.1. COVID19 and Return to School Update
Presenter:  Dr. Pacatte
B.2. Instructional Coaching Program Update
Presenter:  Mr. Helfers
B.3. Solar Energy Project
Presenter:  Mr. Smith
B.4. Professional Leave and Conferences
Presenter:  Dr. Pacatte
Attachments: (1)
B.5. Freedom of Information Act Request
Presenter:  Dr. Pacatte
Attachments: (3)
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (7)
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. First Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (6)
D.2. Additional Water Bottle Filler Proposal
Presenter:  Mr. Smith
Attachments: (1)
D.3. Consent Agenda
Presenter:  Dr. Pacatte
D.3.a. River Trail School Eco Club Fundraising Request
Presenter:  Dr. Pacatte
Attachments: (1)
D.3.b. Viking Middle School Student Service Council Fundraising Request
Presenter:  Dr. Pacatte
Attachments: (1)
D.4. 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 meeting.
Presenter:  Board President
E. CLOSED SESSION
E.1. A closed session of the Board of Education will convene on February 17, 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, (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. Michelle Delgado - FMLA
F.1.b. Alicia Johnston - FMLA
F.1.c. Sarah Lill - FMLA
F.1.d. Kayla Lord - FMLA
F.1.e. Rachel Sutter - FMLA
F.1.f. Carol Basel - New Hire
F.1.g. Rosario Cortez - New Hire
F.1.h. Farina Roe - Position Adjustment
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for January 27, 2021.
Presenter:  Dr. Pacatte
F.3. Review Closed Session Minutes from July 2020 - December 2020
Presenter:  Dr. Pacatte
F.4. Adjournment
Presenter:  Board President
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