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March 23, 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 February 23, 2022
Presenter:  Board President
Attachments: (1)
A.3. February 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 February
Attachments: (1)
A.3.g. Bills for Payment for March
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. Energy Rebates
Presenter:  Mr. Lindem and Mr. Smith
Attachments: (3)
B.3. Undeveloped Property in the District
Presenter:  Dr. Pacatte
B.4. Conduct and Senate Bill 7
Presenter:  Dr. Pacatte
Attachments: (3)
B.5. Professional Leave and Conferences
Presenter:  Dr. Pacatte
Attachments: (1)
B.6. Freedom of Information Act (FOIA) Request
Presenter:  Dr. Pacatte
Attachments: (1)
B.7. Freedom of Information Act (FOIA) Request
Presenter:  Dr. Pacatte
Attachments: (1)
B.8. Freedom of Information Act (FOIA) Request
Presenter:  Dr. Pacatte
Attachments: (1)
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (8)
C.2. Entering Into Contract with Superintendent Search Firm
Presenter:  Board President
C.2.a. Entering Into Contract
Presenter:  Board President
C.2.b. Planning Session
Presenter:  Board President
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. Board Policy Monitoring
Presenter:  Dr. Pacatte
Attachments: (7)
D.2. Sound System Proposal for Spaulding School
Presenter:  Mr. Esteban
Attachments: (1)
D.3. Projector Replacement Proposal for Prairie Trail School
Presenter:  Mr. Esteban
Attachments: (1)
D.4. Skyward Software Proposal
Presenter:  Mr. Lindem
Attachments: (1)
D.5. Consent Agenda
Presenter:  Dr. Pacatte
D.5.a. Viking Middle School Student Service Council Fundraising Request
Presenter:  Dr. Pacatte
Attachments: (1)
D.6. 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 March 23, 2022, 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. Debbie Krueger - Termination
F.1.b. Lindsey Austin - Resignation
F.1.c. Jolene Carlson - Resignation
F.1.d. Carly Goff - Resignation
F.1.e. Courtney Johnson - Resignation
F.1.f. Hailey Leinart - Resignation
F.1.g. Ruth Gutierrez Quezada - New Hire
F.1.h. Dirce Juarez - New Hire
F.1.i. Tifini Martinez - New Hire
F.2. Memorandum of Understanding
Presenter:  Dr. Pacatte
F.3. Closed Session Minutes - The Board will formally act on closed session minutes for February 23, 2022.
Presenter:  Dr. Pacatte
F.4. Adjournment
Presenter:  Board President

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