November 20, 2024 at 5:00 PM - REGULAR MEETING
Agenda |
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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 October 23, 2024
Presenter:
Board President
Attachments:
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A.3. October Financial Reports
Presenter:
Mr. Da Costa
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A.3.a. Financial Summary Report
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A.3.b. Treasurer's Report
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A.3.c. Investment Report
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A.3.d. Revenue Report
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A.3.e. Expenditure Report
Attachments:
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A.3.f. Activity Fund Report
Attachments:
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A.3.g. Revised Bills for Payment for October
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A.3.h. Bills for Payment for November
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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. Correa
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B.1. District Highlights
Presenter:
Dr. Correa
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B.2. Department Updates
Presenter:
Dr. Correa
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B.3. Delegate Assembly
Presenter:
Dr. Correa
Attachments:
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B.4. Professional Leave and Conferences
Presenter:
Dr. Correa
Attachments:
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B.5. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Correa
Attachments:
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B.6. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Correa
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C. OLD BUSINESS
Presenter:
Dr. Correa
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C.1. Adoption of the 2024 Tax Levy
Presenter:
Mr. Da Costa
Attachments:
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C.2. Second Reading Board Policy Monitoring
Presenter:
Dr. Correa
Attachments:
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D. NEW BUSINESS
Presenter:
Dr. Correa
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D.1. First Reading Board Policies Issue 117 October 2024
Presenter:
Dr. Correa
Attachments:
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D.2. First Reading Board Policy Monitoring
Presenter:
Dr. Correa
Attachments:
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D.3. Intergovernmental Cooperation Agreement
Presenter:
Dr. Correa
Attachments:
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D.4. State of Illinois Approved Purchasing Cooperatives and Consortiums
Presenter:
Mr. Smith
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D.5. School Maintenance Project Grant Approval
Presenter:
Mr. Da Costa
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D.6. School Office Security Proposal
Presenter:
Mr. Smith and Mr. Esteban
Attachments:
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D.7. River Trail School NJHS Fundraising Request
Presenter:
Dr. Correa
Attachments:
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D.8. 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 this evening's 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 November 20, 2024, 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. Correa
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F.1.a. Anithra Billups - Resignation
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F.1.b. Jim Neofotistos - Resignation
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F.1.c. Lorelei Savaryn - LOA
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F.1.d. Erica Schwerman - FMLA
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F.1.e. Laurel Williams - LOA
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F.2. Closed Session Minutes - The Board will formally act on closed session minutes for October 23, 2024.
Presenter:
Dr. Correa
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F.3. Adjournment
Presenter:
Board President
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