July 15, 2026 at 6:30 PM - Regular Board Meeting

I. Call to Order Regular Meeting of the Board of Education

II. Roll Call     President Tomschin, Vice President Dominick, Secretary Manouzi,
                  Members Terracino, Couch, Moreno and Barrera

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. Security Report

V.A.4. Treasurer's Report

V.A.5. 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 Amended Budget for the 2025-2026 Fiscal Year, June 10, 2026

XIII.A.2. Regular Meeting Open Session June 10, 2026

XIII.A.3. Regular Meeting Closed Session June 10, 2026

XIII.B. Approval of Payrolls:
Education Fund                                                      $ 8,094,410.78
Operations, Building & Maintenance Fund             $    501,488.36
Transportation Fund                                               $    171,290.23
GRAND TOTAL SALARIES                                   $  8,767,189.37

XIII.C. Approval of Bills:
Education Fund                                                        $  4,231,555.50
Building & Maintenance Fund                                  $     622,865.64
Transportation Fund                                                 $     394,589.65
Capital Projects                                                        $     851,806.99
Debt Fund                                                                 $    305,874.42
Tort                                                                            $        9,170.00
TOTAL EXPENSES FOR JULY                                $  6,415,862.20

XIII.D. Miscellaneous Monies
TOTAL RECEIPTS FOR MONTH OF JULY           $ 1,697,714.87 

XIII.E. Approval of revised schedule for Board Meeting dates and locations for the 2026-2027 school year

XIII.F. Approval of Agreement with Midwest Mechanical for the Chiller Replacement Project at Wilson School utilizing OMNIA Cooperative Procurement

XIII.G. Approval of Charter Transportation Services for Chicago United Volleyball

XIII.H. Approval of Purchase Orders over $35,000.00

XIII.H.1. Forté                             Promethean Panels                 $ 40,736.00

XIII.H.2. Severin Intermediate   PowerSchool Renewal            $181,971.20

XIII.H.3. Severin Intermediate   Schoology Renewal                $ 68,092.93

XIII.H.4. NWEA                           MAP Renewal                           $133,658.75

XIII.H.5. Follett Renewal            Online Library Renewal          $ 73,732.24

XIII.H.6. Parent Square              Parent Platform Renewal        $ 66,559.63

XIII.H.7. CDW                              Network License Renewal      $115,537.21

XIII.H.8. Amplify                Online Reading Support Renewal   $155,687.00

XIII.H.9. Amplify                New Online Literacy Database        $ 75,337.96

XIII.H.10. West 40          SLT Trainings and Targeted Support  $345,260.50

XIII.H.11. Spring Math Accelerate, Inc.   Training/Software       $ 53,350.00

XIII.H.12. Committee for Children  Second Step Program Renewal    $42,546.70

XIII.I. Approval of donation of $3,500.00 from ExxonMobil for the purpose of supporting STEAM Programs districtwide

XIII.J. Approval to participate in the ComEd Efficiency Program for replacement of lighting at the Administration Building, Cicero East, Cicero West, Drexel and Liberty Schools 

XIII.K. Approval of 3-Year Affiliation Agreement with University of Chicago for Student Social Work Field Experiences

XIII.L. Approval of Capacity Building Service Agreement with West 40 Intermediate Service Center #2 for the provision of Professional Development Services for the 2026-2027 school year

XIII.M. Approval of 1003(a) Continuous Improvement Service Agreement with West 40 Intermediate Service Center #2 for the provision of Professional Development Services for the 2026-2027 school year

XIII.N. Approval of an Intergovernmental Agreement between the Board of Education of District 99 and the Town of Cicero for the Administration and Funding of a School Crossing Guard Program for the 2026-2027 school year

XIII.O. Approval of Memorandum of Understanding between the Board of Education of Cicero School District 99 and Pilsen Wellness Center, Inc.

XIII.P. Approval of Agency Contracts for Special Education and Student Services for the 2026-2027 school year

XIII.P.1. 3Chords Inc., and Therapy Travelers, LLC d/b/a Epic Special Education Staffing

XIII.P.2. Aya Healthcare, Inc.

XIII.P.3. HealthPRO Pediatrics, LLC

XIII.P.4. New Direction Solutions, LLC, d/b/a Bilingual Therapies

XIII.P.5. RO Health, LLC

XIII.P.6. Soliant Health, LLC

XIII.P.7. Sunbelt Staffing, LLC

XIII.P.8. The Stepping Stones Group LLC

XIV. Approval of Resolution for Publication of Notice for Public Inspection of Tentative Budget for FY2026-2027 (from August 13, 2026 through September 11, 2026)

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. Student Discipline Dispositions

XVI.A. Student Number 990022880

XVI.B. Student Number 990028469

XVII. Old Business

XVIII. Informational Items

XVIII.A. Next regularly scheduled Board Meeting to be held on August 12, 2026, 6:30 p.m. at the Administration Building

XIX. Adjournment