January 24, 2024 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 in attendance to join him in reciting the Pledge of Allegiance.
Presenter:
Board President
|
|
A.2. Approval of the Minutes of the Regular Meeting of the Board of Education on December 20, 2023
Presenter:
Board President
Attachments:
()
|
|
A.3. December 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 December
Attachments:
()
|
|
A.3.g. Bills for Payment for January
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. FY24 Second Quarter Update
Presenter:
Mr. Lindem
Attachments:
()
|
|
B.4. Professional Leave and Conferences
Presenter:
Dr. Correa
Attachments:
()
|
|
B.5. Freedom of Information Act (FOIA) Request
Presenter:
Dr. Correa
Attachments:
()
|
|
C. OLD BUSINESS
Presenter:
Dr. Correa
|
|
C.1. Second Reading Board Policies Issue 113 October 2023 (Part B)
Presenter:
Dr. Correa
Attachments:
()
|
|
D. NEW BUSINESS
Presenter:
Dr. Correa
|
|
D.1. First Reading Board Policy Monitoring
Presenter:
Dr. Correa
Attachments:
()
|
|
D.2. Consent Agenda
Presenter:
Dr. Correa
|
|
D.2.a. Authorization to Prepare the 2024-2025 Budget
Attachments:
()
|
|
D.2.b. Prairie Trail School SSC Fundraiser
Presenter:
Dr. Correa
Attachments:
()
|
|
D.2.c. River Trail School NJHS Fundraiser
Presenter:
Dr. Correa
Attachments:
()
|
|
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 this evening's meeting.
Presenter:
Board President
|
|
E. CLOSED SESSION
|
|
E.1. A closed session of the Board of Education will convene on January 24, 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
|
|
F. OPEN SESSION
|
|
F.1. Personnel - The Board will formally act on personnel recommendations from the Superintendent.
Presenter:
Dr. Correa
|
|
F.1.a. Leetishia Bailey - Resignation
|
|
F.1.b. Liliana Rodriguez - Resignation
|
|
F.1.c. Stefanie Ziccarelli - Resignation
|
|
F.1.d. Ellen Mauer - Intent to Retire
|
|
F.1.e. Edgar Orozco - New Hire
|
|
F.2. Closed Session Minutes - The Board will formally act on closed session minutes for December 20, 2023.
Presenter:
Dr. Correa
|
|
F.3. Adjournment
Presenter:
Board President
|
