Cicero School District 99 Board of Education met Feb. 16.
Here is the agenda provided by the board:
I. Call to Order Special Meeting of the Board of Education
II. Roll Call President Tomschin, Vice President Dominick, Secretary Terracino, Members Couch, Manouzi, Moreno and Segura
III. Establish Quorum
IV. Pledge of Allegiance
V. Comments from the Audience
VI. Adjourn to Executive Session
VI. A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
VII. Adjourn from Executive Session
VIII. Reconvene to Open Session
IX. Action as a result of Executive Session if necessary
X. Consent Agenda
X.A. Approval of AIA Document A133-2019 between the Board of Education of Cicero School District 99 and Vision Construction & Consulting, Inc. for the HVAC Mechanical Upgrade Project at Unity Junior High School
X.B. Approval of AIA Document A201-2017 between the Board of Education of Cicero School District 99 and Vision Construction & Consulting, Inc. for the HVAC Mechanical Upgrade Project at Unity Junior High School
X.C. Approval of Project Authorization # 33 with Vision Construction & Consulting, Inc. for the HVAC Mechanical Upgrade Project at Unity Junior High School
X.D. Approval of Document A133-2019 Exhibit A Guaranteed Maximum Price Amendment for the HVAC Mechanical Upgrade Project at Unity Junior High School
X.E. Approval of bid recommendation for the HVAC Priority 1 Work and Repairs at District Facilities - Unity Junior High School
Bid Package # 6 General Trades
Bid Package # 7 Roofing
Bid Package # 9.7 Painting
Bid Package # 23 Mechanical
Bid Package # 26 Electrical
XI. Approval of Resolution providing for the issue of not to exceed $15,000,000 General Obligation Limited Tax School Bonds of School District Number 99, Cook County, Illinois, for the purpose of increasing the Working Cash Fund of said District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Fifth Third Securities, Inc., in connection with the proposed sale of said bonds
XII. Old Business
XIII. Informational Items
XIII.A. Next regularly scheduled Board Meeting to be held on March 9, 2022, 6:30 p.m. at Lincoln School
XIV. Adjournment
https://meetings.boardbook.org/Public/Agenda/1488?meeting=515376
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