June 20, 2022 at 6:30 PM - Regular Board Meeting

Call to Order

Pledge of Allegiance

Roll Call

Declaration of Quorum

Approval of Minutes

May 16, 2022 - Regular Minutes

May 16, 2022 - Executive Session Minutes

President’s Report – Dr. Kozal

Discussion/Action - Approval of Consent Agenda/Personnel Report

Financial Report and Monthly Payroll

May

Accounts Payable/Imprest 

May

Discussion/Action - Approval for Board Members and Administrators to Attend the 2022 Illinois Association of School Boards Conference on November 18-20 in Chicago

Informational - Nathan Melotte & Dan O'Sullivan - Pass Gate Project Update

Informational - Sonja Henderson - Mamie Till Sculpture Update

Audiences:
       Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230

Superintendent's Report - Dr. Toulios

Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:

The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)

Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).

Discussion/Action - Approval for the 2022-2023 Administrative Salaries and Benefits for all 10-Month and 12-Month Employees

Discussion/Action - Approval for Resolution 21-22-R17 To Name and Dedicate Mamie Till-Mobley and Emmett Till Memorial Walkway

Discussion/Action - Approval for the Gilbane Pass Gate Annex Construction Management Fee Proposal

Discussion/Action - Approval for MOU with DLA for Special Education Offices

Discussion/Action - Approve Property, Casualty, Auto, Umbrella Liability, Cyber, and Catastrophic Student Accident Insurance Renewal

Discussion/Action - Approval for the Intergovernmental Agreement between the Village of Bedford Park, the Village of Summit, and Argo Community High School Concerning the Engagement of School Resource Officers for SY 2022-23

Discussion/Action - Approval for the FY 2023 A.E.R.O. Budget

Discussion/Action - Approval for the SY 2022-2023 Organizational Chart

Discussion/Action - Approval for the Amended 2022-2023 School Calendar

Informational - Mamie Till Congressional Recognition

Informational - Board Committee Minutes 

Finance Committee - May 16, 2022

Informational - FOIA

SmartProcure
Purchases from 1/8/22 - 6/2/22

Assistant Superintendent for Human Resources' Report - Mr. Dietz

Principal’s Report – Dr. Cotter

Informational 
Summer School
Session 1: June 6 - June 23 (M-Th)
Session 2: June 27 - July 14 (we will have classes on Friday, July 8th)

Online Registration
Continues through the summer for new and returning students

Speech Camp
Friday, June 10th and June 24th
10:00 a.m.
PAC Auditorium

Musical Theatre Camp
Grades 5-9

Athletic Camps
Baseball
     Incoming Freshmen - Grade 12
     Grades 4-8

Football
     Grades 4-8
     Grades 9-12

Badminton
     Grades 5-12

Basketball - Boys
     Grades 5-8
     Incoming Freshmen
     Sophomores and Varsity

Basketball - Girls
     Grades 4-8
     Incoming Freshmen
     JV and Varsity

Soccer
     Grades 9-12

Cross Country
     Grades 5-12

Dive
     Grades 6-8
     Grades 9-12

Golf
     Grades 9-12

Swim
     Grades 6-8
     Grades 9-12

Tennis
     Grades 5-8
     Grades 9-12

Track & Field
     Grades 5-12

Volleyball - Boys
     Grades 6-12

Volleyball - Girls
     Grades 6-10
     Varsity

Wrestling
     Incoming Freshmen - Grade 12

Discussion/Action - Approval for the Discipline Improvement Plan

Discussion/Action - Approval for the Online Tutoring Platform with Paper Education Company

Discussion/Action - Approval for the Girls Basketball Summer Camp at ISU on June 13th-14th (retroactive)

Discussion/Action - Approval for Purchase of Scientific Calculators

Assistant Principals' Reports 

Mr. Dagres - Teaching & Learning

Mr. Grider - Student Services

Miss Wasko - Student Experiences and Community Engagement

Mr. Simov - Director of Technology

Ms. Patel - ESS Director

Business Manager – Mr. Murphy

Discussion/Action - Approval for Exterior Maintenance: Masonry and Tuckpointing Repairs

Discussion/Action - Approval for Sanding and Painting of the Swanson Gym Floor

Discussion/Action - Approval for the Lyons Township Treasurer Services

Discussion/Action - Approval for the Video Camera Expansion Purchase

Discussion/Action - Approval for the Firewall Purchase - Erate

Discussion/Action - Approval for the Interior Door Replacement Project

Discussion/Action - Approval for the Relocation of Radio Tower

Discussion/Action - Approval for the Blacktop/Parking Lot Work

Discussion/Action - Approval for the Retention Pond Restoration

Discussion/Action - Approval for Resolution 21-22-R18 Approval of School District Accounts, Depositories, Custodians, and Signatures

Discussion/Action - Approval for the Disposal/Sale of District Fixed Assets

Discussion/Action - Approval for Infrastructure Canvas Renewal

Discussion/Action - Approval for Microsoft Agreement Renewal

Informational - CEP Program

Informational - Summer Project Update

Correspondence

Thank You Card - Family of Robert S. Potokar

Thank You Card - Graduation - Alice Vilimek

Thank You Card - Chris Hills Family

Thank You Note - Chief Tom Hansen, Bedford Park Police Department

Thank You Card - Family of Inez Rodriguez (Late Mother of Jim Rodriguez)

Information

Unfinished Business

New Business

Adjournment