January 25, 2023 at 7:00 PM - REGULAR MEETING
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A. ROUTINE
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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
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A.2. Approval of the Minutes of the Regular Meeting of the Board of Education on December 21, 2022, and the Special Meeting on January 11, 2023
Presenter:
Board President
Attachments:
()
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A.3. December Financial Reports
Presenter:
Mr. Lindem
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A.3.a. Financial Summary Report
Attachments:
()
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A.3.b. Treasurer's Report
Attachments:
()
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A.3.c. Revenue Report
Attachments:
()
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A.3.d. Expenditure Report
Attachments:
()
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A.3.e. Activity Fund Report
Attachments:
()
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A.3.f. Revised Bills for Payment for December
Attachments:
()
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A.3.g. Bills for Payment for January
Attachments:
()
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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:
Presenter:
Board President
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B. REPORT OF THE SUPERINTENDENT
Presenter:
Dr. Pacatte
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B.1. District Highlights
Presenter:
Dr. Pacatte
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B.2. Burst Pipe Update
Presenter:
Mr. Smith
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B.3. School Safety Audit
Presenter:
Dr. Pacatte
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B.4. FY23 Second Quarter Update
Presenter:
Mr. Lindem
Attachments:
()
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B.5. Professional Leave and Conferences
Presenter:
Dr. Pacatte
Attachments:
()
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B.6. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Pacatte
Attachments:
()
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C. OLD BUSINESS
Presenter:
Dr. Pacatte
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C.1. Second Reading Board Policies Issue 110 October 2022 (Part A)
Presenter:
Dr. Pacatte
Attachments:
()
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C.2. Second Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
Attachments:
()
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C.3. Approval of Flexible Furniture Purchase
Presenter:
Mr. Lindem
Attachments:
()
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D. NEW BUSINESS
Presenter:
Dr. Pacatte
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D.1. First Reading Board Policies Issue 110 October 2022 (Part B)
Presenter:
Dr. Pacatte
Attachments:
()
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D.2. First Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
Attachments:
()
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D.3. Renewal of Small Passenger Bus Lease
Presenter:
Mr. Lindem
Attachments:
()
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D.4. Quest Food Rate Modification Request
Presenter:
Mr. Lindem
Attachments:
()
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D.5. Consent Agenda
Presenter:
Dr. Pacatte
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D.5.a. Authorization to Prepare the 2023-2024 Budget
Attachments:
()
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D.5.b. Viking Middle School Student Service Council Carnation Fundraising Request
Attachments:
()
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D.5.c. Viking Middle School Student Service Council Lou Malnati's Fundraising Request
Attachments:
()
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D.5.d. Prairie Trail School Great Americans Fundraising Request
Attachments:
()
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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
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E. CLOSED SESSION
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E.1. A closed session of the Board of Education will convene on January 25, 2023, 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
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F. OPEN SESSION
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F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Pacatte
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F.1.a. Alyssa Cairns - Resignation
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F.1.b. Kelsey Franz - Resignation
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F.1.c. Selene Cortes Tapia - New Hire
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F.1.d. Rosa Donoe Saldivar - New Hire
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F.1.e. Susan Muntean - Transfer
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F.1.f. Gretchen Rohr - Rehire
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F.2. Judgment Related to Student Suspension Hearing
Presenter:
Mrs. Kroc
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F.2.a. Student 2023-01
Presenter:
Mrs. Kroc
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F.3. Closed Session Minutes - The Board will formally act on closed session minutes for December 21, 2022.
Presenter:
Dr. Pacatte
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F.4. Adjournment
Presenter:
Board President
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