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December 22, 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 November 17, 2021
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. Solar Project Update
Presenter:  Mr. Smith
B.3. Staffing Shortage
Presenter:  Dr. Pacatte and Mr. Helfers
B.4. Strategic Planning Update
Presenter:  Mr. Helfers
B.5. Professional Leave and Conferences
Presenter:  Dr. Pacatte
Attachments: (1)
B.6. Freedom of Information Act (FOIA) Request
Presenter:  Dr. Pacatte
Attachments: (2)
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (3)
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. First Reading Board Policy
Presenter:  Dr. Pacatte
Attachments: (27)
D.2. Intergovernmental Agreement with Warren Township High School District 121
Presenter:  Dr. Pacatte
Attachments: (1)
D.3. Boiler Controls, Burner Upgrade and BAS Integration Project Proposal
Presenter:  Mr. Smith
Attachments: (1)
D.4. Consent Agenda
Presenter:  Dr. Pacatte
D.4.a. Spaulding School PBIS Fundraising Request
Presenter:  Dr. Pacatte
Attachments: (1)
D.4.b. Prairie Trail School PBIS Fundraising Request
Presenter:  Dr. Pacatte
Attachments: (1)
D.4.c. Viking Middle School Team Lead Fundraising Request
Presenter:  Dr. Pacatte
Attachments: (1)
D.5. 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 22, 2021, 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, (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. Mike Cerone - Resignation
F.1.b. Ciara Dill - Resignation
F.1.c. Christina McCarthy - Resignation
F.1.d. Jon Wildenberg - Resignation
F.1.e. Stephanie Rasmussen - FMLA
F.1.f. Kelsey Rupsch - FMLA
F.1.g. Amaya Murphy - New Hire
F.1.h. Lourdes Toro - New Hire
F.1.i. Non-Certified Staff Wage Adjustments
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for November 17, 2021.
Presenter:  Dr. Pacatte
F.3. Adjournment
Presenter:  Board President

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