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April 27, 2022 at 7:00 PM - REGULAR MEETING

Minutes
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 March 23, 2022
Presenter:  Board President
A.3. March Financial Reports
Presenter:  Mr. Lindem
A.3.a. Financial Summary Report
A.3.b. Treasurer's Report
A.3.c. Revenue Report
A.3.d. Expenditure Report
A.3.e. Activity Fund Report
A.3.f. Revised Bills for Payment for March
A.3.g. Bills for Payment for April
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. Update on HBCU Visit and Pipeline to College Program
Presenter:  Mr. Helfers
B.3. FY22 Third Quarter Update
Presenter:  Mr. Lindem
B.4. Professional Leave and Conferences
Presenter:  Dr. Pacatte
C. OLD BUSINESS
Presenter:  Dr. Pacatte
C.1. Second Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
D. NEW BUSINESS
Presenter:  Dr. Pacatte
D.1. First Reading Board Policy Monitoring
Presenter:  Dr. Pacatte
D.2. Viking Boiler Repair Proposal
Presenter:  Mr. Smith
D.3. Developer Agreement
Presenter:  Mr. Lindem
D.4. Food Service Bid Award
Presenter:  Mr. Lindem
D.5. Summer Band Lessons
Presenter:  Dr. Pacatte
D.6. Consent Agenda
Presenter:  Dr. Pacatte
D.6.a. Prairie Trail School PBIS Committee Fundraising Request
Presenter:  Dr. Pacatte
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
E. CLOSED SESSION
E.1. A closed session of the Board of Education will convene on April 27, 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, (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. Angela Brown - Resignation
F.1.b. Jennifer Eitel - Resignation
F.1.c. Jacqueline Hoy - Resignation
F.1.d. Amy Jenkins - Resignation
F.1.e. Fernando Misquez - Resignation
F.1.f. Theresa Fontana - New Hire
F.1.g. Jenna Welch - New Hire
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for March 23, 2022.
Presenter:  Dr. Pacatte
F.3. Adjournment
Presenter:  Board President

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