May 10, 2021 at 7:00 PM - Regular Board Meeting

I. Call to Order/Pledge of Allegiance/Roll Call

II. Citizen's Comments (Limited to Agenda Items)

III. Filling the Board Vacancies - Recommended Action

III.A. Approval of Valencia Lynch to fill the Board of Education Vacancy

III.B. Approval of Quentin Wright to fill the Board of Education Vacancy

III.C. Oath of Office: Ray Hauser, Attorney

IV. Superintendent's Report

IV.A. FOIA:  Kallie Cox

V. Board Reports

VI. Board Comments

VII. Recommended Actions

VII.A. Approval of the IASB Administrative Procedures Project at a cost of $6,200.00

VII.B. Approval to renew Dyopath Services for technology coaching and mentoring, certified engineer support, professional development, blended learning and project management, not to exceed $3,750.00 per month funded by the ESSER Grant

VII.C. Approval of the e-Learning Plan for Brookwood SD167 in compliance with Public Act 101-0012 (ILCS) and ISBE requirements

VII.D. Approval to purchase Securly, a student safety and device management system at a cost of $14,066.93 per year, for a 3-year total of $37,514.20 funded by the ESSER Grant

VII.E. Approval of the seal coating, patch, leveling and striping at Brookwood Middle School Parking Lot ($11,735.00), BMS Basketball Court ($2,600.00) and District Office Parking Lot ($3,700.00) by B-3 Construction, Inc. not to exceed a total cost of $18,035.00

VII.F. Approval of the May Accounts Payable Pre-List in the Amount of $565,752.05, Imprest Account in the Amount of $2,468.59 and Total Payroll in the Amount of $624,747.09 for a Grand Total of $1,190,499.14

VII.G. Approval of the April 19, 2021 Regular Board Meeting Minutes

VII.H. Approval of the April 28, 2021 Special Board Meeting Minutes

VIII. Citizen's Comments (Limited to 5 minutes)

IX. Adjournment