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April 28, 2021 at 7:00 PM - REGULAR MEETING

Agenda
A. ORGANIZATION OF THE BOARD OF EDUCATION
Presenter:  Board President
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. Introduction of the Board Members Elected on April 6, 2021, and Certified by the Lake County Clerk
Presenter:  Board Vice President
Attachments: (1)
A.3. Election of President Pro-Tem - Chaired by the Current Board President
Presenter:  Board President
A.4. Election of Officers (2-Year Terms)
Presenter:  Board President Pro-Tem
A.4.a. Elect President - Chaired by President Pro-Tem
Presenter:  Board President Pro-Tem
A.4.b. Elect Vice President - Chaired by New President
Presenter:  Board President
A.4.c. Elect Secretary - Chaired by New President
Presenter:  Board President
A.4.d. Elect Treasurer - Chaired by New President
Presenter:  Board President
A.5. Establishment of Regular Board of Education Meeting Times and Places
Presenter:  Board President
Attachments: (1)
B. ROUTINE
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 March 17, 2021
Presenter:  Board President
Attachments: (1)
B.3. April Financial Reports
Presenter:  Mr. Lindem
B.3.a. Financial Summary Report
Attachments: (1)
B.3.b. Treasurer's Report
Attachments: (1)
B.3.c. Revenue Report
Attachments: (1)
B.3.d. Expenditure Report
Attachments: (1)
B.3.e. Activity Fund Report
Attachments: (1)
B.3.f. Revised Bills for Payment for March
Attachments: (1)
B.3.g. Bills for Payment for April
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
Attachments: (2)
C.2. Gurnee District 56 Teacher of the Year
Presenter:  Dr. Pacatte
C.3. STEM Activities Update
Presenter:  Mr. Dain Elman
C.4. Elementary and Secondary School Emergency Relief (ESSER) Funding Update
Presenter:  Dr. Pacatte
Attachments: (1)
C.5. Solar Project Update
Presenter:  Mr. Smith
C.6. FY2021 Third Quarter Budget Update
Presenter:  Mr. Lindem
Attachments: (1)
C.7. Staffing
Presenter:  Dr. Pacatte
C.8. Triple I Conference
Presenter:  Dr. Pacatte
C.9. Professional Leave and Conferences
Presenter:  Dr. Pacatte
Attachments: (1)
C.10. Freedom of Information Act Request
Presenter:  Dr. Pacatte
D. OLD BUSINESS
Presenter:  Dr. Pacatte
D.1. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (6)
E. NEW BUSINESS
Presenter:  Dr. Pacatte
E.1. First Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (1)
E.2. Post-Issuance Tax Compliance Report
Presenter:  Mr. Lindem
E.3. Univent Replacement Proposal at Spaulding School
Presenter:  Mr. Smith
Attachments: (1)
E.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 previous meeting.
Presenter:  Board President
F. CLOSED SESSION
F.1. A closed session of the Board of Education will convene on April 28, 2021, both virtually and 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
G. OPEN SESSION
G.1. Memorandum of Understanding - Dr. Pacatte will review the Memo of Understanding reached with the Collective Bargaining Group addressing internal substitution.
Presenter:  Dr. Pacatte
G.2. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:  Dr. Pacatte
G.2.a. Ms. Carol Basel - Resignation
G.2.b. Ellen Campbell - Resignation
G.2.c. Mrs. Julie Leverson - Resignation
G.2.d. Maribel Martinez - Resignation
G.2.e. Mr. Lucas Thompson - Resignation
G.2.f. Mr. Efrain Velazquez - Resignation
G.2.g. Donna Hardt - Intent to Retire
G.2.h. Brian Hendrickson - Intent to Retire
G.2.i. Mrs. Ilene Kile - Intent to Retire
G.2.j. Mr. Emilio Lopez - New Hire
G.2.k. Cynthia McMillon - Position Change
G.2.l. Superintendent Goals Quarterly Report
G.3. Closed Session Minutes - The Board will formally act on closed session minutes for March 17, 2021.
Presenter:  Dr. Pacatte
G.4. Adjournment
Presenter:  Board President
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