Cicero School District 99 Board of Education met April 12
Here is the agenda provided by the board:
I. Call to Order Regular 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. Superintendent's Report
V.A. Informational Items
V.A.1. Monthly Board Report
V.A.2. Freedom of Information Act Requests
V.A.3. Enrollment Report
V.A.4. Suspension Report
V.A.5. Security Report
V.A.6. Presentation by Natalie Baeza, Miss Cicero
V.A.7. Recognition of Students Performing at the Elementary ILMEA Music Festival on April 15, 2023 at Unity Junior High School
V.A.8. Recognition of Unity's Underwater Robotics Teams:
* Neptune, 1st Place in Open Class Division
* Atlantis, 2nd Place in Open Class Division
* Phoenix, 2nd Place in Middle School Stock Class Division and scored in the top 3 of 40 Middle and High School Teams
V.A.9. District 99's Very Own Award - Employee of the Month Recipients: Kayla King, 4th Grade Teacher at Warren Park
V.A.10. Treasurer's Report
V.A.11. Departmental Updates Presentation
VI. Other Reports
VI.A. Construction Report - CCS International, Inc.
VII. Correspondence
VIII. Comments from the Audience
IX. Adjourn to Executive Session
IX.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).
IX.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)
IX.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)
IX.D. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).
IX.E. Student Disciplinary cases. 5 ILCS 120/2(c)(9).
IX.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 must be recorded and entered into the minutes of the closed meeting; 5 ILCS 120/2(c)(11).
X. Adjourn from Executive Session
XI. Reconvene to Open Session
XII. Action as a result of Executive Session if necessary
XIII. Consent Agenda
XIII.A. Approval of Minutes
XIII.A.1. Regular Meeting Open Session March 8, 2023
XIII.A.2. Regular Meeting Closed Session March 8, 2023
XIII.B. Approval of Payrolls:
Education Fund $ 10,772,963.25
Operations, Building & Maintenance Fund $ 651,800.44
Transportation Fund $ 330,250.08
GRAND TOTAL SALARIES $ 11,755,013.77
XIII.C. Approval of Bills:
Education Fund $ 2,273,469.79
Building & Maintenance Fund $ 259,957.63
Transportation Fund $ 140,984.81
Capital Projects $ 903,405.88
TORT $ 85,071.00
Debt Fund $ 20,797.74
TOTAL EXPENSES FOR APRIL $ 3,683,686.85
XIII.D. Miscellaneous Monies
TOTAL RECEIPTS FOR MONTH OF APRIL $ 837,325.25
XIII.E. Approval of Use of School Facility Requests
XIII.F. Approval of Resolution for Disposal of Personal Property
XIII.G. Approval to go out to bid for Screen Printed Student Uniforms, Student Sweatshirts and Employee Uniforms
XIII.H. Approval of Purchase Orders over $25,000.00
XIII.H.1. School Specialty Student Materials $ 118, 456.81
XIII.H.2. GoGuardian Renewal Lightspeed Filter $ 77,040.00
XIII.H.3. Domo Software Renewal $ 78,970.00
XIII.H.4. Discovery Education Software Renewal $ 137,100.00
XIII.I. Approval of 7-Year Adoption of Literacy Curriculum, Assessment Suite and Intervention System with Amplify Core Knowledge Language Arts (CKLA) for Grades K-8
XIII.J. Approval of 5-Year Subscription and Adoption of iReady Math for Grades 6-8
XIII.K. Approval of User Agreement between Cicero School District 99 and State of Illinois State Police Law Enforcement for the provision of Clear and Present Danger Reporting Determinations
XIII.L. Approval of eRate Extension with Crown Castle for the renewal of Dark Fiber Services
XIII.M. Approval of E-Rate470 Filing Internet Circuit (FRN#230003944)
XIII.N. Approval of Resolution to approve the Tentative Amended Budget for the 2022-2023 Fiscal Year and to publish a Notice of Public Hearing for the Tentative Amended Budget for the 2022-2023 Fiscal Year
XIII.O. Approval of Settlement Authority Request to Workers' Compensation Claim of Nick Dublino (22 WC 21049)
XIII.P. Approval to issue a public request for bids for Elevator Maintenance Services for 13 District Elevators
XIII.Q. Approval of Project Authorization #34 to Professional Services Agreement with FGM Architects, Inc. for the 10-Year Health Life Safety Assessments at various sites
XIII.R. Approval of School Safety Information Sharing Program with Illinois' Statewide Terrorism & Intelligence Center (STIC)
XIII.S. Approval of Service Contract (Agreement) between Cicero School District 99 and Mobile Health & Testing Service, Inc.
XIII.T. First Reading of proposed revised policies: 2:110, 4:40, 4:60, 5:30, 5:90, 5:125, 5:150, 5:260, 5:285, 6:135, 6:210, 6:230, 8:20 and 8:70
XIII.U. Approval of Partnership Agreements for the provision of After-School and Summer Programming for District 99 Students
XIII.U.1. Morton College - STEAMers Camp and ACTUp Theatre Camp
XIII.U.2. Striker Lanes
XIII.U.3. Pav/YMCA
XIII.V. Approval of Health and Dental Insurance Renewal with Blue Cross/Blue Shield for HMO/PPO
XIII.W. Approval of Student and Staff Travel
XIII.W.1. 2 Teachers and 6 Students to participate in the 2023 International SeaPerch Challenge, on May 12-15, 2023, in College Park, Maryland
XIII.W.2. Emmie Pawlak, Director of Math and Accelerated Pathways, Neal Ansani, Natalie Madden and Krystyn Mischek, Science Teachers, SEPUP Academy, on July 9-13, 2023, in Holland, Michigan
XIII.X. Approval of Board Travel for Conference Attendance
XIII.X.1. Tom Tomschin, Board Member, 2023 National School Safety Conference, on July 24-28, 2023, in Las Vegas, Nevada
XIV. Personnel Report
XIV.A. Certified Personnel
XIV.A.1. Employment
XIV.A.2. Resignations
XIV.A.3. Other
XIV.B. Non-Certified Personnel
XIV.B.1. Employment
XIV.B.2. Resignations
XIV.B.3. Other
XIV.C. FMLA Requests
XV. Resolution for Dismissal of Teacher who worked less than 120 days during the 2022-2023 school year
XVI. Approval and Agreement that Superintendent Aldo Calderin achieved all goals to date as outlined in his current Administrative Employment Agreement for 2021-2022 through 2023-2024 school years
XVII. Approval of Administrative Employment Agreement Aldo Calderin for Superintendent, beginning July 1, 2023 and ending on June 30, 2027
XVIII. Student Discipline Dispositions
XVIII.A. Student Number 990022226
XVIII.B. Student Number 990033869
XIX. Old Business
XX. Informational Items
XX.A. Special Board Meeting to be held on May 1, 2023, at 3:30 p.m. at the Administration Building
XX.B. Next regularly scheduled Board Meeting to be held on May 17, 2023, 6:30 p.m. at Warren Park School
XXI. Adjournment
https://meetings.boardbook.org/Public/Agenda/1488?meeting=574077
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