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May 26, 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 April 28, 2021, and the Special Meeting on May 4, 2021
Presenter:  Board President
Attachments: (2)
A.3. April 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 April
Attachments: (1)
A.3.g. Bills for Payment for May
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: (1)
B.2. 2020 Levy and Tax Extension
Presenter:  Mr. Lindem
B.3. Solar Project Update
Presenter:  Mr. Smith
Attachments: (1)
B.4. School Lunch Program
Presenter:  Mr. Lindem
Attachments: (1)
B.5. Learning Recovery Program
Presenter:  Dr. Pacatte
B.6. Freedom of Information Act Request
Presenter:  Dr. Pacatte
C. OLD BUSINESS
C.1. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (7)
D. NEW BUSINESS
D.1. First Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (6)
D.2. District Fire Panel Inspection
Presenter:  Mr. Smith
Attachments: (1)
D.3. Ventilator Proposal at Spaulding School
Presenter:  Mr. Smith
Attachments: (1)
D.4. Gas Line Replacement at Viking Middle School
Presenter:  Mr. Smith
Attachments: (1)
D.5. Motorized Projection Screen Replacement at River Trail School
Presenter:  Mr. Smith
Attachments: (1)
D.6. Proportionate Share
Presenter:  Mrs. Kroc
D.7. 2020-2021 Final School Calendar
Presenter:  Dr. Pacatte
Attachments: (1)
D.8. Consolidated District Plan
Presenter:  Mr. Helfers
Attachments: (1)
D.9. Schoolwide Waivers for Prairie Trail and Spaulding Schools
Presenter:  Mr. Helfers
Attachments: (2)
D.10. Approval of Clear Touch Display Screens at Spaulding School
Presenter:  Mr. Esteban
Attachments: (1)
D.11. Approval of E-Rate Equipment for the 2021-2022 School Year
Presenter:  Mr. Esteban
Attachments: (1)
D.12. 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 May 26, 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
F. OPEN SESSION
F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:  Dr. Pacatte
F.1.a. Rosario Cortez - Resignation
F.1.b. Karlee Lambert - Resignation
F.1.c. Jocelyn Magana - Resignation
F.1.d. Brandi VanAntwerpen - Resignation
F.1.e. Hope Gaecke - Intent to Retire
F.1.f. Donna Krissek - Intent to Retire
F.1.g. Maria Monroe - Intent to Retire
F.1.h. Sharon Rebollar - Intent to Retire
F.1.i. Stephanie Buffa - FMLA
F.1.j. Michelle Delgado - FMLA
F.1.k. Lyndsie Gross - FMLA
F.1.l. Aprilanne Lynch-Bolk - FMLA
F.1.m. Tonja Henry-Gibson - New Hire
F.1.n. Mark Gliva - New Hire
F.1.o. Brianne Jacobs - New Hire
F.1.p. Allen Katz-Mariani - New Hire
F.1.q. Jenifer Miller - New Hire
F.1.r. Maritza Padilla - New Hire
F.1.s. Sarka Verratti - New Hire
F.1.t. Beth Winegardner - New Hire
F.1.u. Jim Neofotistos - Position Adjustment
F.1.v. Administrative/Non-Certified Salaries
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for April 28, 2021.
Presenter:  Dr. Pacatte
F.3. Adjournment
Presenter:  Board President
G. INTER-FUND TRANSFER HEARING
Presenter:  Board President
G.1. Call to Order - The President of the Board of Education will call the Inter-Fund Transfer Hearing to order.  The Board President should also state that this meeting is being held virtually due to the pandemic.  He will then request that everyone join him in reciting the Pledge of Allegiance.
Presenter:  Board President
G.2. Public Hearing for the 2019-2020 Inter-Fund Transfer
Presenter:  Mr. Lindem
G.3. 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 their name and address.  The Board President will ask if there is anyone who wishes to address the Board about the FY20 Budget Inter-Fund Transfer.
Presenter:  Board President
G.4. Adjournment
Presenter:  Board President
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