Cicero School District 99 Board of Education met Oct. 11
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. Unity Day - October 18, 2023
V.A.7. District 99's Very Own Award - Employee of the Month Recipients: Raymond Garcia, 4th Grade Dual Language Teacher at Sherlock School
V.A.8. Treasurer's Report
V.A.9. 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. Public Hearing on the Waiver of Administrative Cost Limitations, September 13, 2023
XIII.A.2. Regular Meeting Open Session September 13, 2023
XIII.A.3. Regular Meeting Closed Session September 13, 2023
XIII.A.4. Public Hearing on the Budget for the 2023-2024 Fiscal Year, September 25, 2023
XIII.A.5. Special Meeting Open Session September 25, 2023
XIII.B. Approval of Payrolls:
Education Fund $ 11,155,744.50
Operations, Building & Maintenance Fund $ 719,507.29
Transportation Fund $ 267,055.37
GRAND TOTAL SALARIES $ 12,142,307.16
XIII.C. Approval of Bills:
Education Fund $ 2,239,462.26
Building & Maintenance Fund $ 327,977.71
Transportation Fund $ 116,778.36
Capital Projects $ 1,885,039.63
TORT $ 16,970.00
TOTAL EXPENSES FOR OCTOBER $ 4,586,227.96
XIII.D. Miscellaneous Monies
TOTAL RECEIPTS FOR MONTH OF OCTOBER $ 31,351.01
XIII.E. Approval of Use of School Facility Requests
XIII.F. Approval of Resolution for Disposal of Personal Property
XIII.G. Approval of proposal with CEC Environmental Inc. for Vector Unit Cleaning at Goodwin School
XIII.H. Approval of Purchase Orders over $25,000.00
XIII.H.1. Vista Higher Learning Spanish LA Curriculum $ 42,636.31
XIII.H.2. FE Moran Roosevelt Chiller Repair $ 27,415.00
XIII.H.3. Curriculum Associates Ellevation Subscription Renewal $ 68,161.50
XIII.I. Approval of School District Library Grant Application for FY2024
XIII.J. Approval of Affiliation Agreement with Chicago State University College of Education for the provision of Student Teaching Field Experiences beginning October 2, 2023 retroactively and ending on June 30, 2027
XIII.K. Approval of Agreement with Why Try LLC for the provision of Online SEL Toolkit
XIII.L. Approval of renewal of Agency Contracts for Special Education and Student Services for the 2023-2024 School Year
XIII.L.1. New Direction Solutions, LLC dba Bilingual Therapies
XIII.L.2. ProCare Therapy, a d/b/a of New Direction Solutions, LLC
XIII.L.3. Therapy Care, Ltd.
XIII.M. Approval of Board and Staff Travel for Conference Attendance
XIII.M.1. Elisabeth Nealon, Assistant Superintendent for Student Services, Krista Naff, Assistant Principal and Lisa Wojcik, Assistant Director of Early Childhood, Annual AEYC Conference, November 15-18, 2023, in Nashville, Tennessee
XIII.M.2. Board of Education and Dr. Aldo Calderin, Superintendent, Annual NSBA Conference, on April 6-8, 2024, in New Orleans, Louisiana
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 Authorizing Issuance of Notice to Remedy to Teacher A
XVI. Resolution Authorizing Issuance of Notice to Remedy to Teacher B
XVII. Approval of Independent Consultant Agreements for providing support and assistance to the Grant, Business and Educational Services Departments beginning October 12, 2023 and ending on June 30, 2024
XVII.A. Colleen Arriola
XVII.B. Marybeth King
XVII.C. Susan Kleinmeyer
XVII.D. Coré La Versa
XVIII. Student Discipline Disposition
XVIII.A. Student Number 990021649
XIX. Old Business
XX. Informational Items
XX.A. Next regularly scheduled Board Meeting to be held on November 8, 2023, 6:30 p.m. at Sherlock School
XXI. Adjournment
https://meetings.boardbook.org/Public/Agenda/1488?meeting=603939
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