February 15, 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 January 25, 2023
Presenter:
Board President
Attachments:
()
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A.3. January 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 January
Attachments:
()
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A.3.g. Bills for Payment for February
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. 2023-2024 School Calendar
Presenter:
Dr. Pacatte
Attachments:
()
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B.3. Professional Leave and Conferences
Presenter:
Dr. Pacatte
Attachments:
()
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B.4. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Pacatte
Attachments:
()
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B.5. 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 B)
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. Spaulding School Flooring Proposal
Presenter:
Mr. Smith
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 C)
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. Copier Upgrade Proposal with Cost Analysis
Presenter:
Mr. Lindem
Attachments:
()
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D.4. AED Replacement
Presenter:
Mr. Lindem
Attachments:
()
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D.5. Lawn Care Contract Extension Recommendation
Presenter:
Mr. Smith
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D.6. Consent Agenda
Presenter:
Dr. Pacatte
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D.6.a. River Trail School NJHS Trampoline Pass Fundraising Request
Presenter:
Dr. Pacatte
Attachments:
()
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D.6.b. Viking Middle School SSC Popcorn Fundraising Request
Attachments:
()
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D.6.c. Prairie Trail School Great Americans Fundraising Request
Attachments:
()
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D.7. 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 February 15, 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. Judgment Related to Student Suspension Hearing
Presenter:
Mrs. Kroc
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F.1.a. Student 2023-02
Presenter:
Mrs. Kroc
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F.2. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Pacatte
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F.2.a. Brittany DeLaurentis - FMLA
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F.2.b. Maricela Corrales - Resignation
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F.2.c. Lauren Salvatore - Resignation
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F.2.d. Ian Chatman - New Hire
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F.2.e. Andres Diaz - New Hire
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F.2.f. Fany Duran Duran - New Hire
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F.2.g. Denise Mendoza - New Hire
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F.2.h. Faiza Sami - New Hire
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F.2.i. Rachel Solomon - New Hire
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F.2.j. Superintendent's Evaluation
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F.3. Closed Session Minutes - The Board will formally act on closed session minutes for January 25, 2023.
Presenter:
Dr. Pacatte
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F.4. Review Closed Session Minutes from July 2022 - December 2022
Presenter:
Dr. Pacatte
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F.5. Adjournment
Presenter:
Board President
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