November 16, 2022 at 7:00 PM - REGULAR MEETING
Minutes |
---|
A. PUBLIC HEARING ON THE 2022 LEVY
|
A.1. Call to Order - The President of the Board of Education will call the 2022 levy hearing to order and will ask those in attendance to join him in reciting the Pledge of Allegiance.
Presenter:
Board President
|
A.2. Public Hearing on the 2022 Levy
Presenter:
Mr. Lindem
|
A.3. 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 their name and address. The Board President will ask if there is anyone who wishes to address the Board about the 2022 Levy. No Board action is required.
|
A.4. Adjournment
|
B. ROUTINE
|
B.1. Call to Order - The President of the Board of Education will call the regular meeting to order.
Presenter:
Board President
|
B.2. Approval of the Minutes of the Regular Meeting of the Board of Education on October 26, 2022
Presenter:
Board President
|
B.3. October Financial Reports
Presenter:
Mr. Lindem
|
B.3.a. Financial Summary Report
|
B.3.b. Treasurer's Report
|
B.3.c. Revenue Report
|
B.3.d. Expenditure Report
|
B.3.e. Activity Fund Report
|
B.3.f. Bills for Payment for November
|
B.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
|
C. REPORT OF THE SUPERINTENDENT
Presenter:
Dr. Pacatte
|
C.1. District Highlights
Presenter:
Dr. Pacatte
|
C.2. Strategic Planning Update
Presenter:
Dr. Pacatte
|
C.3. Digital Promise/League of Innovative Schools
Presenter:
Dr. Pacatte, Mr. Helfers, and Dr. Correa
|
C.4. Professional Leave and Conferences
Presenter:
Dr. Pacatte
|
C.5. Freedom of Information Act Request
|
D. OLD BUSINESS
Presenter:
Dr. Pacatte
|
D.1. Second Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
|
D.2. Adoption of the 2022 Levy
Presenter:
Mr. Lindem
|
E. NEW BUSINESS
Presenter:
Dr. Pacatte
|
E.1. First Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
|
E.2. Northern Illinois Health Insurance Program (NIHIP) Resolution
Presenter:
Mr. Lindem
|
E.3. Consent Agenda
Presenter:
Dr. Pacatte
|
E.3.a. Viking Middle School Winter Guard Fundraising Request
|
E.3.b. Viking Middle School NJHS Fundraising Request
|
E.3.c. Viking Middle School SSC Fundraising Request
|
E.3.d. Viking Middle and Prairie Trail Schools DoReMi Fundraising Request
|
E.3.e. Viking Middle and River Trail Schools Studio 56 Fundraising Request
|
E.3.f. River Trail School 5th Grade Great American Fundraising Request
|
E.3.g. River Trail School NJHS Panera Fundraising Request
Presenter:
Dr. Pacatte
|
E.3.h. River Trail School NJHS Chipotle Fundraising Request
Presenter:
Dr. Pacatte
|
E.4. 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
|
F. CLOSED SESSION
|
F.1. A closed session of the Board of Education will convene on November 16, 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
|
G. OPEN SESSION
|
G.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Pacatte
|
G.1.a. Kathryn Ayers - Resignation
|
G.1.b. Maritza Padilla - Resignation
|
G.1.c. Nestor Toro - Resignation
|
G.1.d. Sharon Bandemer - Intent to Retire
|
G.1.e. Kimberly Willis - New Hire
|
G.2. Closed Session Minutes - The Board will formally act on closed session minutes for October 26, 2022.
Presenter:
Dr. Pacatte
|
G.3. Judgment Related to Student Suspension Hearing
Presenter:
Dr. Pacatte
|
G.3.a. Student 2022-01
Presenter:
Dr. Pacatte
|
G.4. Adjournment
Presenter:
Board President
|