June 22, 2022 at 7:00 PM - REGULAR MEETING
Agenda |
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A. INTER-FUND TRANSFER HEARING
Presenter:
Board President
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A.1. Call to Order - The President of the Board of Education will call the Inter-Fund Transfer Hearing to order. He will then request that everyone join him in reciting the Pledge of Allegiance.
Presenter:
Board President
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A.2. Public Hearing for the 2021-2022 Inter-Fund Transfer
Presenter:
Mr. Lindem
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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 FY22 Budget Inter-Fund Transfer.
Presenter:
Board President
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A.4. Adjournment
Presenter:
Board President
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B. ROUTINE
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B.1. Call to Order - The President of the Board of Education will call the regular meeting to order.
Presenter:
Board President
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B.2. Approval of the Minutes of the Regular Meeting of the Board of Education on May 25, 2022
Presenter:
Board President
Attachments:
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B.3. May Financial Reports
Presenter:
Mr. Lindem
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B.3.a. Financial Summary Report
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B.3.b. Treasurer's Report
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B.3.c. Revenue Report
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B.3.d. Expenditure Report
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B.3.e. Activity Fund Report
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B.3.f. Bills for Payment for June
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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
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C. REPORT OF THE SUPERINTENDENT
Presenter:
Dr. Pacatte
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C.1. District Highlights
Presenter:
Dr. Pacatte
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C.2. Strategic Plan/Portrait of a Graduate Update
Presenter:
Mr. Helfers
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C.3. i-Ready Data
Presenter:
Dr. Correa
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C.4. Professional Leave and Conferences
Presenter:
Dr. Pacatte
Attachments:
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C.5. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Pacatte
Attachments:
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C.6. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Pacatte
Attachments:
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D. OLD BUSINESS
Presenter:
Dr. Pacatte
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D.1. Second Reading Board Policy Monitoring
Presenter:
Dr. Pacatte
Attachments:
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D.2. Resolution to Transfer Interest
Presenter:
Mr. Lindem
Attachments:
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D.3. Resolution for the Inter-Fund Transfer
Presenter:
Mr. Lindem
Attachments:
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E. NEW BUSINESS
Presenter:
Dr. Pacatte
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E.1. Authorization to Pay FY23 Bills
Presenter:
Mr. Lindem
Attachments:
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E.2. 2022-2023 Proposed Breakfast/Lunch Pricing
Presenter:
Mr. Lindem
Attachments:
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E.3. Food Service POS Equipment Request
Presenter:
Mr. Lindem
Attachments:
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E.4. New Steel Platform Flatbed Purchase
Presenter:
Mr. Smith
Attachments:
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E.5. Viking Middle School Leak Repairs
Presenter:
Mr. Smith
Attachments:
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E.6. Choral Riser Purchase Request
Presenter:
Mr. Lindem
Attachments:
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E.7. Additional Financial Institution for Investments
Presenter:
Mr. Lindem
Attachments:
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E.8. Wireless Network Update/Upgrade Proposal
Presenter:
Mr. Esteban
Attachments:
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E.9. 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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F. CLOSED SESSION
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F.1. A closed session of the Board of Education will convene on June 22, 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, (2) negotiations, (9) student discipline, (10) student information, (11) potential litigation, and (21) discussion of minutes.
Presenter:
Board President
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G. OPEN SESSION
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G.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Pacatte
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G.1.a. Adrian Merchant - Resignation
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G.1.b. Mayra Rodriguez - Resignation
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G.1.c. Diry Vazquez - Resignation
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G.1.d. Elise Diaz - Intent to Retire
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G.1.e. Angela Jansen - Intent to Retire
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G.1.f. Jill Klode - Intent to Retire
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G.1.g. Shelia Wells - Intent to Retire
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G.1.h. Kaitlin Kincaid - FMLA
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G.1.i. Kendal Boswell & Brandi Zivilik - 50% LOA to Job Share
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G.1.j. Paloma Albarran - New Hire
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G.1.k. Amy Bukantis - New Hire
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G.1.l. Alisha Claiborne - New Hire
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G.1.m. Molly Elvert - New Hire
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G.1.n. Silvia Juarez - New Hire
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G.1.o. Kelly MacDonald - New Hire
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G.1.p. Angelia Reynolds - New Hire
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G.1.q. Christina Tennin - New Hire
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G.1.r. Aimee Turner - New Hire
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G.1.s. Courtney VanDerLip - New Hire
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G.1.t. Paulina Viveros - New Hire
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G.1.u. Marla Warren - 2022-2023 Salary
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G.1.v. Administrative/Non-Certified Staff Salary Increases
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G.2. Collective Bargaining Agreement
Presenter:
Dr. Pacatte
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G.3. Closed Session Minutes - The Board will formally act on closed session minutes for May 25, 2022.
Presenter:
Dr. Pacatte
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G.4. Adjournment
Presenter:
Board President
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