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January 26, 2022 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 22, 2021
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
B.2. Substitute Teacher Shortage Recommendation
Presenter:  Dr. Pacatte and Mr. Helfers
Attachments: (1)
B.3. FY22 Second Quarter Update
Presenter:  Mr. Lindem
Attachments: (1)
B.4. Professional Leave and Conferences
Presenter:  Dr. Pacatte
Attachments: (1)
B.5. Freedom of Information Act (FOIA) Request
Presenter:  Dr. Pacatte
Attachments: (1)
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Second Reading Board Policies Issue 108 November 2021 (Part A)
Presenter:  Dr. Pacatte
Attachments: (28)
C.2. Awarding of Snow and Ice Removal Contract
Presenter:  Mr. Smith
Attachments: (1)
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. First Reading Board Policies Issue 108 November 2021 (Part B)
Presenter:  Dr. Pacatte
Attachments: (35)
D.2. 2022-2023 School Calendar
Presenter:  Dr. Pacatte
Attachments: (1)
D.3. Consent Agenda
Presenter:  Dr. Pacatte
D.3.a. Authorization to Prepare the 2022-2023 Budget
Attachments: (2)
D.3.b. Prairie Trail School Civics Club 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 previous meeting.
Presenter:  Board President
E. CLOSED SESSION
E.1. A closed session of the Board of Education will convene on January 26, 2022, in the Cafeteria at Prairie Trail School located at 13600 W. Wadsworth Road, Wadsworth.  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. Nidia Ortiz - Resignation
F.1.b. Alexandra Todd-Middleditch - Resignation
F.1.c. Lauren Salvatore - FMLA
F.1.d. Cameron Childs - New Hire
F.1.e. Aaron Cohen - New Hire
F.1.f. Diry Vazquez - New Hire
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for December 22, 2021.
Presenter:  Dr. Pacatte
F.3. Adjournment
Presenter:  Board President

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