July 26, 2023 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 28, 2023
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
Attachments:
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A.3.b. Treasurer's Report
Attachments:
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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
Attachments:
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A.3.f. Bills for Payment for July
Attachments:
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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. Spaulding Office Max Shopping Spree
Presenter:
Dr. Correa
Attachments:
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B.3. Summer School Program Update
Presenter:
Mrs. Lori Johnson
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B.4. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Correa
Attachments:
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C. OLD BUSINESS
Presenter:
Dr. Correa
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C.1. Resolution providing for the issue of not to exceed $7,800,000 General Obligation Limited School Bonds of the District for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser therof.
Presenter:
Mr. Lindem
Attachments:
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C.2. Second Reading Board Policies Issue 112 June 2023
Presenter:
Dr. Correa
Attachments:
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D. NEW BUSINESS
Presenter:
Dr. Correa
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D.1. Asphalt Repairs at Prairie Trail School
Presenter:
Mr. Smith
Attachments:
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D.2. Memorandum of Understanding (MOU) with Digital Promise and SRI
Presenter:
Mr. Helfers
Attachments:
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D.3. 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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E. CLOSED SESSION
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E.1. A closed session of the Board of Education will convene on July 26, 2023, 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
Presenter:
Dr. Correa
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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. Kim Deg - Resignation
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F.1.b. Jordan Bratzke - New Hire
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F.1.c. Valeria Crevier - New Hire
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F.1.d. Glenn Eikenberry - FMLA
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F.1.e. Ann Park and Lisa O'Reilly - LOA
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F.2. Closed Session Minutes - The Board will formally act on closed session minutes for June 28, 2023.
Presenter:
Dr. Correa
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F.3. Adjournment
Presenter:
Board President
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