Cicero School District 99 Board of Education met Sept. 21.
Here is the minutes provided by the board:
I. The meeting was called to order by President Tomschin at 5:05 p.m.
II. Roll call was conducted and the following members were recorded present: President Tomschin, Vice-President Polk, Secretary Terracino, Members Dominick (conferenced in and Couch. Absent: Members Rueda and Segura. An interpreter was present.
It was noted and posted that all members of the public wishing to listen to Special Board Meeting were able to dial in at 1-415-638-9417, and use access code 647-611-982#. At the time for public comments, it would be opened for anyone who may have dialed in and wish to speak.
III. A quorum was established.
IV. The pledge to the flag was not recited as it was done previously before the public hearing.
V. President Tomschin asked if there was a need to adjourn into Executive Session. It was the consensus of the Board there was no need for Executive Session.
IX. Consent Agenda
President Tomschin requested a motion on the consent agenda.
It was moved by Member Couch and seconded by Vice-President Polk to approve Consent Agenda items A through F as presented.
Roll Call: Yeas: President Tomschin, Vice-President Polk, Secretary Terracino, Members Dominick and Couch. Nays: None. Absent: Members Rueda and Segura. Motion carried.
A. Approval of Resolution Authorizing the Transfer of Accumulating Interest from Working Cash Fund to the Illinois Municipal Retirement/Social Security Fund
B. Approval of Resolution Authorizing the Transfer of Funds from the Educational Fund to the Capital Projects Fund
C. Approval of Resolution Authorizing the Transfer of Funds from the Educational Fund to the Bond and Interest Fund
D. Approval of AIA Document A201-2017 between the Board of Education of Cicero School District 99 and FGM Architects for the Floor Renovation Project at Liberty School
E. Approval of AIA Document A101-2017 between the Board of Education of Cicero School District 99 and Lo Destro Construction Company for the Floor Renovation Project at Liberty School
F. Approval of Extension of Parking Lot Lease Agreement between Cicero School District 99 and Prism Holistic Care, Ltd., dba Prism Health Lab for the use of District’s parking lot located at 1845 S. Laramie Ave., Cicero, Illinois
X. Adoption of Resolution approving Budget for the 2020-2021 Fiscal Year
It was moved by Vice-President Polk and seconded by Member Couch to approve the Adoption of Resolution Approving the Budget for the 2020-2021 Fiscal Year.
Roll Call: Yeas: President Tomschin, Vice-President Polk, Secretary Terracino, Members Dominick and Couch. Nays: None. Absent: Members Rueda and Segura. Motion carried.
XI. Old Business
There was no old business to report.
XII. President Tomschin informed the audience that the next regularly scheduled Board Meeting would be held on October 14, 2020, 6:30 p.m. at the Administration Building.
XIII. President Tomschin opened the meeting to public comment.
There were no public comments.
XIV. Adjournment
It was moved by Member Polk and seconded by Member Couch to adjourn from Open Session at 5:06 p.m.
https://meetings.boardbook.org/Documents/CustomMinutesForMeeting/1488?meeting=397721
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