October 25, 2023 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
A. ROUTINE
|
|
A.1. Call to Order - The President of the Board of Education will call the meeting to order and will ask those present to join him in the Pledge of Allegiance.
Presenter:
Board President
|
|
A.2. Approval of the Minutes of the Regular Meeting of the Board of Education on September 27, 2023
Presenter:
Board President
Attachments:
()
|
|
A.3. September Financial Reports
Presenter:
Mr. Lindem
|
|
A.3.a. Financial Summary Report
Attachments:
()
|
|
A.3.b. Treasurer's Report
Attachments:
()
|
|
A.3.c. Revenue Report
Attachments:
()
|
|
A.3.d. Expenditure Report
Attachments:
()
|
|
A.3.e. Activity Fund Report
Attachments:
()
|
|
A.3.f. Revised Bills for Payment for September
Attachments:
()
|
|
A.3.g. Bills for Payment for October
Attachments:
()
|
|
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
|
|
B. REPORT OF THE SUPERINTENDENT
Presenter:
Dr. Correa
|
|
B.1. District Highlights
Presenter:
Dr. Correa
|
|
B.2. Department Updates
Presenter:
Dr. Correa
|
|
B.3. Delegate Assembly
Presenter:
Dr. Correa
Attachments:
()
|
|
B.4. I-Ready
Presenter:
Ms. Torres
Attachments:
()
|
|
B.5. Spaulding School Asbestos Abatement
Presenter:
Mr. Smith
Attachments:
()
|
|
B.6. Professional Leave and Conferences
Presenter:
Dr. Correa
Attachments:
()
|
|
B.7. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Correa
Attachments:
()
|
|
B.8. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Correa
Attachments:
()
|
|
C. OLD BUSINESS
Presenter:
Dr. Correa
|
|
C.1. Second Reading Board Policy Monitoring
Presenter:
Dr. Correa
Attachments:
()
|
|
D. NEW BUSINESS
Presenter:
Dr. Correa
|
|
D.1. First Reading Board Policy Monitoring
Presenter:
Dr. Correa
Attachments:
()
|
|
D.3. FY24 First Quarter Budget Update
Presenter:
Mr. Lindem
Attachments:
()
|
|
D.4. School Maintenance Project Grant-District Certification
Presenter:
Mr. Lindem
Attachments:
()
|
|
D.5. Viking Middle School Chiller Replacement Project Proposal
Presenter:
Mr. Smith
Attachments:
()
|
|
D.6. Intergovernmental Agreement with the Village of Gurnee
Presenter:
Mr. Smith
Attachments:
()
|
|
D.7. Food Service Point of Sale System
Presenter:
Mr. Lindem
Attachments:
()
|
|
D.8. Phone System Upgrade
Presenter:
Mr. Esteban
Attachments:
()
|
|
D.9. Information Technology Managed Services Agreement
Presenter:
Mr. Esteban
Attachments:
()
|
|
D.10. Consent Agenda
Presenter:
Dr. Correa
|
|
D.10.a. Destination Imagination Jimano's Fundraiser
Presenter:
Dr. Correa
Attachments:
()
|
|
D.10.b. River Trail School NJHS Launch Fundraising Request
Presenter:
Dr. Correa
Attachments:
()
|
|
D.10.c. River Trail School NJHS Panera Fundraising Request
Presenter:
Dr. Correa
Attachments:
()
|
|
D.11. 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
|
|
E. CLOSED SESSION
|
|
E.1. A closed session of the Board of Education will convene on October 25, 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
|
|
F. OPEN SESSION
|
|
F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Correa
|
|
F.1.a. Perla Bairez - Termination
|
|
F.1.b. Dennis Dahlke - Resignation
|
|
F.1.c. Hector Melendez - Resignation
|
|
F.1.d. Kirby Castillo - Rescinding Resignation
|
|
F.1.e. Julie Schoenherr - Intent to Retire
|
|
F.1.f. Sue Stoodt - Intent to Retire
|
|
F.1.g. Laura Liphardt - LOA
|
|
F.1.h. Stacey O'Brien - FMLA
|
|
F.1.i. Jon Cejka - Position Transfer
|
|
F.1.j. Jahaziel Hernandez - New Hire
|
|
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for September 27, 2023.
Presenter:
Dr. Correa
|
|
F.3. Adjournment
Presenter:
Board President
|
