December 18, 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 November 20, 2024
Presenter:
Board President
Attachments:
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A.3. November Financial Reports
Presenter:
Mr. Da Costa
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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. Investment Report
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A.3.d. Revenue Report
Attachments:
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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 November
Attachments:
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A.3.h. Bills for Payment for December
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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. Triple I Follow-Up
Presenter:
Dr. Correa
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B.4. Battelle for Kids - Annual Event Update
Presenter:
Mr. Helfers
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C. OLD BUSINESS
Presenter:
Dr. Correa
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C.1. Second Reading Board Policies Issue 117 October 2024
Presenter:
Dr. Correa
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. 2025-2026 School Calendar
Presenter:
Dr. Correa
Attachments:
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D.2. 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 December 18, 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. Stephanie Mentado - Resignation
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F.1.b. Cristina Pizano - Resignation
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F.1.c. Andres Diaz - LOA
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F.1.d. Tamara Harvey - LOA
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F.1.e. Megan Altwasser - New Hire
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F.1.f. Theodore Brooks - Re-Hire
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F.1.g. Robert Lietz - New Hire
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F.1.h. Cristina Pizano - New Hire
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F.1.i. Kristina Ramig - New Hire
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F.1.j. Alexander Runyard - New Hire
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F.1.k. Nancy Veloz - New Hire
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F.1.l. Flor Villanueva Fernandez - New HIre
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F.2. Closed Session Minutes - The Board will formally act on closed session minutes for November 20, 2024.
Presenter:
Dr. Correa
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F.3. Adjournment
Presenter:
Board President
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