May 9, 2022 at 7:00 PM - Regular Board Meeting
Agenda |
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I. Call to Order/Pledge of Allegiance/Roll Call
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II. Citizen's Comments (Limited to Agenda Items)
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III. Superintendent's Report
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III.A. Recognition
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III.B. Attendance
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III.C. Updates
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IV. Board Reports
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V. Board Comments
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VI. Recommended Actions
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VI.A. Approval of the Bridges Beyond Brookwood Program Offering Summer Employment Opportunities for our Former Brookwood Students Currently in High School (Not to exceed $15,000)
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VI.B. Approval of the contract for the Suburban Youth Symphony Orchestra to provide On-Site Violin Lessons to our students in our Summer School Program and During the FY23 School Year for Students in Grades 3-7 at a total cost of $22,000
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VI.C. Approval to Support with Equity, the Enrollment for Students in Grades 4-8 in our Band Program who may need District Paid Instrument Rental and Supply Fees
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VI.D. Approval of the 2022-2023 School Calendar in Alignment with ISBE Guidelines
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VI.E. Approval of the Unified Staff Association (USA) Collective Bargaining Agreement
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VI.F. Approval to Provide a Teacher Retention Stipend in the amount of $1,000 to be paid to returning teachers in November 2022
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VI.G. Approval of Champions to provide a 2022 Summer Program and Before and After Care Program for the 2022-2023 school year
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VI.H. Approval to Pay Net Ninja at a cost of $17,454.00 for the 2022-2023 school year for Website Services
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VI.I. Approval to Renew DYOPATH Services for Technology Support Services at a Monthly Rate of $1,375.00 paid through Title Grant Funds
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VI.J. Approval to use STR Architects to coordinate the Bid Process for a New Roof at District Office
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VI.K. Approval to Hire Woodard & Sons Construction Company to Repair Sidewalks at Brookwood Junior High, Brookwood Middle School and District Office at a cost of $12,048.00
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VI.L. Approval to Accept the Quote from Roeda, Inc. to Install an Electronic Sign at Longwood Elementary at a cost of $16,995.00
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VI.M. Approval to Pay B3 Construction/Asphalt in the amount of $3,960.00 to Repair Three Drainage Areas on the East Parking Lot of Hickory Bend Elementary
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VI.N. Approval of the Disposal of Obsolete, Broken or Nonfunctional Electronic Items using Electronic Recycling by Simpl Technology Solutions at a cost of $0
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VI.O. Approval to Contract with Soliant Health for Special Education/Occupational Therapy Services at an hourly rate of $84.00 for FY23
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VI.P. Approval to Hire Janet DeBruin as a Social Worker/LEA Representative for the 2022-2023 school year at a salary of $67,000
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VI.Q. Approval to Hire Sue Jackiw for Intervention Services and Supports for the FY23 school year to Address Learning Loss at a cost of $225 per day, not to exceed 110 days
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VI.R. Approval to Hire Shawn Jackson as a Pre-K Coordinator for FY23 at a cost of $275 per day, not to exceed 110 days, via Grant Funds
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VI.S. Approval of the May Accounts Payable Pre-List in the amount of $779,107.61, Imprest Account in the amount of $2,931.12 and Total Payroll in the amount of $634,600.49 for a Grand Total of $1,416,639.22
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VI.T. Approval of the April 11, 2022 Regular Board Meeting Minutes
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VII. Citizen's Comments (Limited to 5 minutes)
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VIII. Adjournment
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