Cicero School District 99 Board of Education met July 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. Security Report
V.A.5. Treasurer's Report
V.A.6. American Rescue Plan ESSER 3 Update
V.A.7. 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. 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. Public Hearing on Amended Budget for the 2022-2023 Fiscal Year, June 21, 2023
XIII.A.2. Regular Meeting Open Session June 21, 2023
XIII.A.3. Regular Meeting Closed Session June 21, 2023
XIII.B. Approval of Payrolls:
Education Fund $ 7,255,730.84
Operations, Building & Maintenance Fund $ 460,047.03
Transportation Fund $ 190,612.60
GRAND TOTAL SALARIES $ 7,906,390.47
XIII.C. Approval of Bills:
Education Fund $ 1,803,413.02
Building & Maintenance Fund $ 276,948.01
Transportation Fund $ 298,028.22
Capital Projects $ 673,799.24TORT $ 17,530.00
Debt Fund $ 20,497.74
TOTAL EXPENSES FOR JULY $ 3,090,216.23
XIII.D. Miscellaneous Monies
TOTAL RECEIPTS FOR MONTH OF JULY $ 179,765.63
XIII.E. Approval of Use of School Facility Requests
XIII.F. Approval of Purchase Orders over $ 25,0000.00
XIII.F.1. School Health Physician Education Equipment $ 32,544.24
XIII.F.2. Follett School Solutions Circulation of Library Materials $ 78,831.04
XIII.G. Approval of bid recommendations for Landscaping Services
XIII.H. Approval of agreements for the provision of Landscaping Services
XIII.H.1. Blades of Glory, Inc.
XIII.H.2. Cicero Landscape, Inc.
XIII.I. Approval of bid recommendation for Screen Printed Student Uniforms, Student Sweatshirts and Employee Uniforms
XIII.J. Approval of Agreement with Art Flo Screen Printing & Embroidery for the provision of Screen Printed Student Uniforms, Student Sweatshirts and Employee Uniforms
XIII.K. Approval to renew Illinois Association of School Boards Restricted Annual Dues for the 2023-2024 school year.
XIII.L. Approval of Settlement Authority Request to Workers’ Compensation Claim of Blanca Jimenez (22 WC 007072)
XIII.M. Approval of 90-Day Proof of Concept with Fusus Security Integrations to determine the feasibility for the implementation of their platform
XIII.N. Approval of Intergovernmental Agreements with West 40 Intermediate Service Center #2 for the 2023-2024 school year
XIII.N.1. Regional Safe School Program
XIII.N.2. High Needs Alternative Learning Opportunities Programs (ALOP)
XIII.N.3. Alternative Learning Opportunities Program (ALOP)
XIII.O. Approval of School Improvement Plans for the 2023-2024 school year as listed below: Burnham, Cicero East, Cicero West, Columbus East, Columbus West, Drexel, Early Childhood Center, Goodwin, Liberty, Lincoln, Roosevelt, Sherlock, Unity Junior High School, Warren Park and Wilson
XIII.P. Approval of Agreement with Loyola University Chicago for the provision of Clinical Psychology Student Field Experiences beginning on July 1, 2023 and ending on June 30, 2028
XIII.Q. Approval of renewal of Agency Contracts for Special Education and Student Services for the 2023-2024 School Year
XIII.Q.1. RO Health, LLC
XIII.R. Second Reading and approval of proposed revised policies: 2:80, 2:125, 2:170, 4:45, 4:100, 5:60, 5:230, 6:10, 6:190, 6:240, 7:275, 7:305, 8:25 and 8:95
XIV. Approval of Resolution for Publication of Notice for Public Inspection of Tentative Budget for FY2023-2024 (from August 17, 2023 through September 15, 2023)
XV. Personnel Report
XV.A. Certified Personnel
XV.A.1. Employment
XV.A.2. Resignations
XV.A.3. Other
XV.B. Non-Certified Personnel
XV.B.1. Employment
XV.B.2. Resignations
XV.B.3. Other
XV.C. FMLA Requests
XVI. Old Business
XVII. Informational Items
XVII.A. Next regularly scheduled Board Meeting to be held on August 16, 2023, 6:30 p.m. at the Administration Building
XVIII. Adjournment
https://meetings.boardbook.org/Public/Agenda/1488?meeting=589822
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