Cicero School District 99 Board of Education met Dec. 14.
Here are the minutes provided by the board:
I. The meeting was called to order by President Tomschin at 6:38 p.m.
II. Roll call was conducted and the following members were recorded present: President Tomschin, Members Couch, Manouzi, Moreno and Segura. Absent: Vice-President Dominick and Secretary Terracino.
III. A quorum was established.
IV. The pledge to the flag was not recited, it was done previously during the public hearing.
V. Superintendent’s Report
Dr. Calderin noted that the following reports were placed in each Board Member’s packet. He asked them if they had any questions. They indicated none.
A. Informational Items
1. Monthly Board Report
2. Freedom of Information Act requests
3. Enrollment Report
4. Suspension Report
5. Security Report
6. District 99’s Very Own Award – Alicia Rohr, ESL Resource Teacher at Wilson School
Dr. Calderin recognized Ms. Alicia Rohr, recipient of this month’s award. She was unable to attend the meeting this evening due to health reasons. He noted she would be recognized at another time.
7. Parent Patrol Recognition
Dr. Calderin recognized an incredible group of individuals who work
collaboratively as a team to provide a safe passageway to school for the students on a daily basis. He noted the Parent Patrol team is a group of about 300 individuals and also recognized Mr. Ismael Vargas, who started this program about 14 years ago. He noted that he has never seen the scale of this collaboration at another school district and said that on behalf of him and the Board of Education, they are very fortunate and thanked them for their dedication. A video presentation was shown that highlighted what this amazing group does day in and day out.
Vice-President Dominick arrived at 6:44 p.m.
Mr. Vargas thanked President Tomschin, Dr. Calderin and the Board of Education for the recognition. He noted that tonight it had to do with the community and the parents. He noted the group works on a voluntary basis and their payment is the gratitude shown by the community and the district. He noted they were very involved with the food drive and noted that this wouldn’t have been done without the support of Town President Larry Dominick and District 99. He noted that it was started as a small group and was blessed by how it has grown. He thanked them for their support and their kind words that will be embedded forever in their heart.
8. Treasurer’s Report – Ms. Ewa Klis, Manager of Business Affairs. She briefed them on the revenues, expenditures and monthly expenses. She indicated that as of December 5, 2022, the state owed the district $ 193,024.00.
9. Presentation by Eder, Casella & Company on 2021-2022 Audit
Kathy Naughton, from Eder, Casella & Company, briefed the Board on the 2021-2022 audit. She noted that overall the audit went well and commended The Business Office for being so accommodating during the auditing process. She noted that during the process of the internal audit, recommendations are made to ensure that all accountability measures are adhered to accordingly. She did note that a management letter was issued due to checks that were being held and not cashed accordingly with the respective fiscal year which caused issues with federal audits and liquidation of grants. She noted that the Business Office has implemented procedures to ensure prompt processing and expenditure reporting of all check payments. She also noted that the financial balance statements reflect fiscal responsibility. She asked the Board if they had any questions.
10. Departmental Updates
Dr. Calderin, Superintendent, reported the following updates:
∙ A survey was sent to the community regarding to the strategic plan in late November. They will be sharing feedback from that survey with the community prior to winter break via email.
∙ Extended Day Committee met earlier in the month and were scheduled to meet again to continue planning for the extra 30 minutes which will begin in the 2023-2024 school year.
∙ Winter concerts have started and some were held on December 9, 2022, at Drexel and Roosevelt schools and December 13, 2022 at Cicero East, Columbus East and Wilson Schools.
The remaining dates are December 15, 2022 at Sherlock, Lincoln, Warren Park and Goodwin Schools. He extended an invitation for anyone to attend the concerts.
He asked if they had any questions, they indicated none.
Dr. Mary Mycyk, Assistant Superintendent for Educational Services, provided the following updates:
∙ Project Lead the Way and Burns McDonald visited Sherlock School to see celebrate the work that was done with the grant funding received, which has expanded the program from when it initially started. Students presented their work to the executives from Project Lead the Way. She thanked Colleen Arriola, Jennifer Amelianovich, Joanna Lago, Nicole Rotolo and the Board of Education for their support and allowing these projects for helping STEAM students prepare for the future.
∙ LEGO Robotics competition at NEIU, at El Centro campus. There were 43 students who competed and resulted in students from several schools achieving 1st, 2nd, 3rd place and the Award of Excellence was given to Wilson School.
∙ Enrollment Update – 8903, as of today.
∙ Kindergarten enrollment was currently at 828.
She asked if they had any questions, they indicated none.
Dr. Mycyk presented on behalf of Ms. Elisabeth Nealon, Assistant Superintendent for Student Services, and reported the following updates:
∙ Care Solace Utilization
o She reported that the program continued to provide supports to all staff, students and District 99 families through case management and by providing case management for mental health services.
o Key performance Indicators included the following:
Inbound Interactions 1,881, Family-initiated cases 23, communications 11,969, anonymous cases 93, referrals 282 and appointments into care 171.
∙ D99 Special Education Advisory Council begins in January. She noted that 58 parents have applied and that the goal was 60. The purpose of this group is to enhance two-way communication between special education department and parents of student with disabilities. It will provide an opportunity for parents to engage and learn more about issues in special education, district programming and instructional practices.
She asked the Board if they had any questions. They indicated none. Mr. Bryan Snyder, Chief Information Officer, provided the following updates:
∙ NWEA Map
o Enrollment and demographic information has been updated for the winter testing window.
∙ 2023-24 ISBE fall enrollment reporting has been completed.
∙ Developing new Online Enrollment and Parent Data Collection Tool
o Continue to build out the new platform which will allow parents to complete registration and re-enrollment in the PowerSchool parent portal.
o Will allow the district to more efficiently collect form information and will be easier for parents to complete.
o Anticipation completion for spring re-enrollment.
∙ VoIP Cloud Project
o Phase I – Planning and design has been completed.
o Phase II – Backend implementation is about 75% complete.
o Phase III - Cutover and testing is set to begin over the winter break.
o Phase IV – Handoff and completion anticipation for January 31, 2023.
He asked the Board if they had any questions. They indicated none.
Ms. Rita Tarullo, Assistant Superintendent of Business Affairs/CFO/CSBO, provided the following updates:
∙ Columbus West Playground was completed
∙ A tentative rendering of the Unity Turf project was presented.
She asked the Board if they had any questions, they indicated none.
VI. Other Reports
A. Construction Report – Mike Murphy, CCS International, Inc., presented a PowerPoint and provided the following updates on various construction projects.
Unity Junior High School Canopy Sprinkler Replacement
∙ Minor punch list work was in progress.
Multi-Site HVAC
∙ Multi-Site HVAC Projects continued to be out of public areas.
Unity Turf
∙ Construction continued to be ongoing, with new bathroom doors and light poles installed. Curb concrete forming and placement is near completion.
∙ Excavation and drainage have been substantially completed.
∙ Risks/Resolutions:
o Turf installation is planned for spring 2023.
Multi-Site Playgrounds
∙ Roosevelt, Goodwin and Cicero West were completed.
∙ Columbus West – Playground work has been completed.
∙ Risks/Resolutions:
o None apparent.
Unity Junior High School HVAC
∙ The bidding has been completed and with award recommendation for Board approval. The equipment has been purchased through the pre-purchase program.
President Tomschin asked about the total cost of the Unity HVAC. Mr. Murphy indicated he did not have the information readily available.
Unity Junior High Roofing Project
∙ In the bidding phase.
Lincoln Chiller
∙ In the bidding phase. The equipment has been purchased through the pre-purchase program. Current delivery date from the manufacturer is August 14, 2023, pushing the project o start to in the late fall of 2023.
Projects in Close-Out
∙ All multi-site Roofing Projects, Roosevelt, Cicero West RTU & Lincoln Gym and Sensory.
Roosevelt Elementary
∙ Parking lot resurfacing and re-stripe: Resurfacing scheduled for spring 2023. ∙ Fencing is on hold until new generator arrives in January 2023.
∙ Minor punch list and commissioning activities are ongoing.
∙ Risks/Resolutions:
o None were apparent.
Multi-Site Roofing
∙ All four buildings were completed and in the close-out phase.
∙ Risks/Resolutions:
o None were apparent.
Capital Planning
∙ FGM Capital Improvement Plan is complete and being used for implementation planning.
On-Call/Emergency Services Trades
∙ Electrical award – Final approval anticipated for December 2023.
∙ Fencing award – public bid process scheduled in January 2023.
∙ Elevator Consultant – contract is with recommended consultant, VDA, for their review and execution.
Mr. Murphy asked the Board if they had any questions. They indicated none.
VII. Correspondence
Member Couch, read a dedication page from the book “The Lou Conter Story”, that was given to Dr. Calderin and Board of Education, which noted “All Pearl Harbor survivors know their sacrifices “will not be forgotten” because of administrators and leaders like you giving support to teachers for “the cause of freedom” and always “remember the past to protect the future!” USS Arizona Survivor Louis A. Conter”
It was moved by Member Moreno and seconded by Member Segura to accept the correspondence and place on file. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
VIII. Comments from the audience via conference call or in person.
There were none presented.
IX. Board Moved To Executive Session
It was moved by Vice-President Dominick and seconded by Member Moreno to adjourn into Executive Session at 7:20 p.m. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
PURPOSE
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).
B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
C. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
D. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).
E. Student Disciplinary cases 5ILCS 120/2(c)(9).
F. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
X. Adjourned From Executive Session
It was moved by Member Moreno and seconded by Member Manouzi to adjourn from Executive Session at 8:57 p.m. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XI. Reconvened To Open Session
It was moved by Member Moreno and seconded by Member Manouzi to reconvene to Open Session at 9:10 p.m. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XII. Action as a result of Executive Session if necessary
There was none presented.
XIII. Consent Agenda
President Tomschin asked for a motion to approve the consent agenda as discussed and noted below.
A. Approval of Minutes
1. Regular Meeting Open Session November 9, 2022
2. Regular Meeting Closed Session November 9, 2022
B. Approval of Payrolls:
Education Fund $ 7,038,864.62
Operations, Building & Maintenance Fund $ 405,489.54
Transportation Fund $ 213,483.47
GRAND TOTAL SALARIES $ 7,657,837.63
C. Approval of Bills:
Education Fund $ 3,040,602.60
Building & Maintenance Fund $ 420,508.17
Transportation Fund $ 143,290.58
Capital Projects $ 2,032,306.51
TORT $ 8,765.50
Debt Fund $ 20,497.74
TOTAL EXPENSES FOR DECEMBER $ 5,665,971.10
D. Miscellaneous Monies
TOTAL RECEIPTS FOR MONTH OF DECEMBER $ 143,512.22
E. Approval of Use of School Facility Requests
F. Approval of Resolution for Disposal of Personal Property
G. Approval of Purchase Orders over $ 25,0000.00
1. Alliant/Mesirow Renewal of Liability Insurance $ 774,851.00
2. W W Grainger Water Coolers $ 39,181.00
H. Approval of Settlement Authority Request Relative to Workers’ Compensation Claim of Alan Goering (140221W028)
I. Approval of Agreement for Emergency Trade Services for the Provision of Electrical Services
1. G & M Electrical Contractors, Co.
J. Approval of Amendment to the Construction Contract (A201-2017) with Joseph Construction Company for the HVAC Mechanical Upgrades Project at Unity Junior High
K. Approval of Amendment to the Construction Contract (A201-2017) with Midwest Decorating for the HVAC Mechanical Upgrades Project at Unity Junior High
L. Approval of Amendment to the Construction Contract (A201-2017) with Voris Mechanical, Inc. for the HVAC Mechanical Upgrades Project at Unity Junior High
M. Approval of Amendment to the Construction Contract (A201-2017) with Hy- Power Electric Company for the HVAC Mechanical Upgrades Project at Unity Junior High
N. Approval of A133-2019 Exhibit A Guaranteed Maximum Price Amendment for the HVAC Mechanical Upgrade Project at Unity Junior High School
O. Approval of A101-2017s and Assignment of Contractor Agreements for the HVAC Mechanical Upgrade Project at Unity Junior High School
Bid Package # 6 Joseph Construction Company
Bid Package # 9.7 Midwest Decorating
Bid Package #23 Voris Mechanical, Inc
Bid Package #26 Hy-Power Electric Company
P. Approval of proposed recommendation for consulting services for the development of Scope of Services for all District Elevators
Q. Approval of 1-year Renewal Agreement with Robert Half Talent
International, Inc. for the provision of Contract Talent Solution Needs
R. Approval of Agency Contracts for Special Education Student Nursing Services for the 2022-2023 School Year
1. Maxim Healthcare Staffing Services, Inc.
S. First Reading of proposed revised policies: 2:100, 2:105, 2:150, 2:210, 2:250, 2:265, 3:10, 4:10, 4:55, 4:140, 4:165, 5:120, 5:20, 5:170, 5:190, 5:220, 5:250, 5:260, 5:280, 5:320, 5:330, 6:15, 6:20, 6:60, 6:65, 6:130, 6:250, 6:255, 6:260, 6:270, 6:340, 7:50, 7:70, 7:100, 7:180, 7:250, 7:285, 7:290 and 7:340
T. Approval of Staff Travel to San Juan, Puerto Rico for Teacher Recruitment Fair
1. Aldo Calderin, Superintendent, Mary Mycyk, Assistant
Superintendent for Educational Services, Bertha Moreno-Paz, Director of Multilingual Department, Nataly Rodriguez, Multilingual Program Supervisor and Marybeth King, Director of Human Resources, tentatively on March 4-12, 2023
U. Approval of Staff Travel for Conference Attendance
1. Heriberto Garcia, Luis Salto, Heather Mathis, Principals, Cory Kalyvas, Associate Principal, Richard Golminas, Ella Farmer, Assistant Directors of Special Education, Lisa Wojcik and Michelle Nugent, Special Education Program Supervisors, LRP National Institute, on April 16-19, 2023, in New Orleans, Louisiana
2. Raquel Jenke, Principal, School Climate Conference, on April 26-28, 2023, in Temecula, California
It was moved by Vice-President Dominick and seconded by Member Moreno to approve the Consent Agenda Items A through U as discussed and noted. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
President Tomschin requested approved of the Personnel Report as discussed in Executive Session.
XIV. Personnel Report
A. Certified Staff
1. Employment
Megan Jackson, EC/PreK SC Structured/PreK Blended Teacher, EC Center, pending medical and background verifications
2. Resignations
Olivia Birazzi, Interventionist, Unity Jr. High School, effective December 5, 2022
Melanie Schultz, ESL Resource Teacher, Unity Jr. High, effective November 3, 2022
3. Other
a. Approval for a Leave of Absence for Kimberly Karlinski from November 29, 2022 through February 14, 2023
b. Approval for a Leave of Absence for Susan Buzzelli from November 11, 2022 through January 30, 2023
c. Approval for a Leave of Absence for Melanie Woods from December 19, 2022 through January 8, 2023
d. Approval for a Leave of Absence for Jaclyn Rage from January 10, 2023 through January 31, 2023
e. RIF Recall
Jennifer Audenaerd (Barnacle), Art Teacher, Burnham School
B. Non-Certified Staff
1. Employment
Rosa Bedolla, Night Custodian, Unity Jr. High School
Marisela Cardenas Sandoval, Lunch Supervisor, Warren Park School
Veronica Cepeda, Phone Caller, Unity East Jr. High School
Alejandra Chagoya, Special Education Program Assistant, District, pending medical verification
Kevin Chapin, Special Education Program Assistant, Columbus East
Patricia Dominguez, Night Custodian, Unity Jr. High School
Clara Flores, Substitute Custodian, District
Cynthia Flores Rodriguez, Special Education Program Assistant, District, pending medical verification
Leonardo Garcia, Night Custodian, District
Romelo Gomez, Substitute Custodian, District
Michelle Hernandez, Nurse Clerk, District
Carlos Huerta, Special Education Program Assistant, District,
Antonio Luna, Maintenance – HVAC, District
Janet Marquez, Night Custodian, District
Jazmin Martinez, Aguirre, Lunch Supervisor, Sherlock School
Roberto Jaime Martinez, Night Custodian, District
Mayra Montor, Substitute Custodian, District
Keidy Mora, Special Education Program Assistant, District, pending medical and background verifications
Juana Ortega, Night Custodian, District
Ericka Rivas, Substitute Custodian, District
Maria C. Velasquez, Lunch Supervisor, Goodwin School
Marolga Villa de Hernandez, Night Custodian, District
Delisha Willis, Lunch Supervisor, Unity Jr. High School
2. Resignations
Natalie Cortez, Special Education Program Assistant, Unity Jr. High School, effective November 18, 2022
Clara Flores, Lunch Supervisor, Roosevelt School, effective December 16, 2022
Celeste Ibarra, Special Education Program Assistant, Unity Jr. High School, effective November 22, 2022
Emely Monterroso, School Nurse, Warren Park School, effective November 28, 2022
Patricia Paez, Program Assistant, Columbus West School, effective November 15, 2022
Diana Rodriguez, Substitute Custodian, District, effective November 2, 2022
Dylan Soto, Substitute Custodian, District, effective November 28, 2022
3. Other
a. Approval of Jose Gonzalez Jr. as a Day Custodian
b. Approval of Joseph Maki as a Day Custodian
c. Approval of Natividad Linares as a Full-Time Bus Driver
C. FMLA Requests
#5395, September 29, 2022 through December 21, 2022
#6051, October 4, 2022 through November 11, 2022 (intermittent)
#5848, November 14, 2022 through November 13, 2023 (intermittent)
#2917, November 14, 2022 through November 13, 2023 (intermittent)
#0446, September 2, 2022 through September 3, 2023 (intermittent)
#0743, November 18, 2022 through February 2, 2023
#7227, October 12, 2022 through October 11, 2023 (intermittent)
#7321, October 16, 2022 through October 25, 2023 (intermittent)
#5772, October 20, 2022 through October 19, 2023 (intermittent)
#6945, November 17, 2022 through November 16, 2023 (intermittent)
#4099. November 10, 2022 through February 15, 2023
#7213, November 4, 2022 through February 9, 2023
#5120, November 22, 2022 through March 2, 2023
#3686, November 11, 2022 through November 18, 2022
#4181, November 19, 2022 through November 18, 2023 (intermittent)
#3216, September 8, 2022 through September 7, 2023 (intermittent)
#6045, December 8, 2022 through December 16, 2022
#0985, October 3, 2022 through December 23, 2022
#1755, December 2, 2022 through February 24, 2023
#6734, November 29, 2022 through March 7, 2023
#5230, November 28, 2022 through March 3, 2023
#1731, November 4, 2022 through February 17, 2023
#4028, September 29, 2022 through September 28, 2023 (intermittent)
It was moved by Member Couch and seconded by Member Moreno to approve the Personnel Report as discussed in executive session. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XV. Student Discipline Dispositions
A. Student Number 990029217 shall be expelled for the remaining of the 2022-2023 academic school year. That said expulsion will be held in abeyance pending the successful completion of a program at Menta Academy.
B. Student Number 990019969 shall be expelled for the remaining of the 2022-2023 academic school year. That said expulsion will be held in abeyance pending the successful completion of a program at Menta Academy. If student is successful, student will be allowed to continue his education in high school.
C. Student Number 990022148 shall be expelled for the remainder of the 2022-2023 academic school year. That said expulsion will be held in abeyance pending the successful completion of a program at Menta Academy.
D. Student Number 990026088 shall be expelled for the remainder of the 2022-2023 academic school year. That said expulsion will be held in abeyance pending the successful completion of a program at Menta Academy. If student is successful, student will be allowed to continue his education in high school.
It was moved by Member Moreno and seconded by Vice-President Dominick to approve the Student Discipline Dispositions that were considered by the Board of Education as discussed in executive session as noted. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XVI. Approval of Settlement Agreement relating to M.I. vs the Board of Education of Cicero School District 99, Case # 2022CH11335
It was moved by Vice-President Dominick and seconded by Member Moreno to strike from the agenda the Approval of Settlement Agreement relating to M.I. vs the Board of Education of Cicero District 99, Case #2022CH11335. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XVII. Approval of Memorandum of Understanding between the Board of Education of Cicero School District 99 and Cicero Council Service Employees International Union Local 73, CTW regarding Contractual Wages
It was moved by Vice-President Dominick and seconded by Member Moreno to approve the Memorandum of Understanding between the Board of Education of Cicero School District 99 and Cicero Council Service Employees International Union Local 73, CTW regarding Contractual Wages. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XVIII. Approval of Tax Levy Resolution
It was moved by Member Manouzi and seconded by Vice-President Dominick to approve the Tax Levy Resolution. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XIX. Approval of Resolution regarding Special Tax Levy for Special Education
It was moved by Member Moreno and seconded by Vice-President Dominick to approve the Resolution regarding Special Tax Levy for Special Education. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XX. Approval of Resolution regarding Special Tax Levy for Lease/Technology
It was moved by Vice-President Dominick and seconded by Member Couch to Approve the Resolution regarding Special Tax Levy for Lease/Technology. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XXI. Approval of Resolution allocating Tax Levy to Individual Funds of District Property Tax Extension Limitation as Amended
It was moved by Vice-President Dominick and seconded by Member Moreno to approve the Resolution allocating Tax Levy to Individual Funds of District Property Tax Extension Limitation as Amended. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
XXII. Old Business
There was none to report.
XXIII. Informational Items
President Tomschin announced the next regularly scheduled Board Meeting will be held on January 11, 2023, 6:30 p.m. at Sherlock School. He wished everyone a very Merry Christmas and a Happy New Year and to please be safe as you celebrate with your families.
XXIV. Adjournment
It was moved by Member Moreno and seconded by Vice-President Dominick to adjourn from Open Session at 9:05 p.m. Roll call: Yeas: President Tomschin, Vice-President Dominick, Members Couch, Manouzi, Moreno and Segura. Nays: None. Absent: Secretary Terracino. Motion carried.
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