July 27, 2022 at 7:00 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 June 22, 2022
Presenter:
Board President
Attachments:
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A.3. June Financial Reports
Presenter:
Mr. Lindem
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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. Revenue Report
Attachments:
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A.3.d. Expenditure Report
Attachments:
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A.3.e. Activity Fund Report
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A.3.f. Bills for Payment for July
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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. Pacatte
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B.1. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Pacatte
Attachments:
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B.2. Air Filter Purchase
Presenter:
Mr. Smith
Attachments:
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B.3. Parking Lot Repair Proposals
Presenter:
Mr. Smith
Attachments:
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C. NEW BUSINESS
Presenter:
Dr. Pacatte
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C.1. First Reading Board Policies Issue 109 May 2022
Presenter:
Dr. Pacatte
Attachments:
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C.2. Siemens Service Agreement 2022-2025
Presenter:
Mr. Smith
Attachments:
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C.3. Health Life Safety Inspection Proposal
Presenter:
Mr. Smith
Attachments:
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C.4. Approval of the FY23 Tentative Budget
Presenter:
Mr. Lindem
Attachments:
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C.5. 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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D. CLOSED SESSION
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D.1. A closed session of the Board of Education will convene on July 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, (2) negotiations, (9) student discipline, (10) student information, (11) potential litigation, and (21) discussion of minutes.
Presenter:
Board President
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E. OPEN SESSION
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E.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Pacatte
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E.1.a. Stephanie Horne - Resignation
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E.1.b. Sarah Lill - Resignation
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E.1.c. Alyssa Lovett - Resignation
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E.1.d. Giovannina Peconio - Resignation
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E.1.e. Angelica Rios - Resignation
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E.1.f. Chrystal Rodriguez - Resignation
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E.1.g. Meaghan Sirus - Resignation
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E.1.h. Dayne Williams - Resignation
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E.1.i. Debra Alexander - Contract Renewal
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E.1.j. Kristen Craddock - New Hire
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E.1.k. Kiirsti Linna - New Hire
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E.1.l. Agnieszka Madrzyk - New Hire
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E.1.m. Charchita Mehta - New Hire
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E.1.n. Daniel Redmann - New Hire
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E.1.o. Mabel Scroggins - New Hire
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E.1.p. Kathia Tejada - New Hire
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E.1.q. Suzana Temelkov - New Hire
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E.1.r. Rosalia Tenorio - New Hire
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E.2. Collective Bargaining Agreement
Presenter:
Dr. Pacatte
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E.3. Closed Session Minutes - The Board will formally act on closed session minutes for June 22, 2022.
Presenter:
Dr. Pacatte
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E.4. Adjournment
Presenter:
Board President
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