November 8, 2023 at 7:00 PM - Regular Meeting of the Board of Education
Agenda |
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1. 7:00PM Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Recognition of Varsity and Junior Varsity HMS Cross Country Conference Champ Teams
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5. Recognition of the Boys Varsity and Junior Varsity Soccer Teams
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6. Reports
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6.A. A.E.R.O. Report
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6.B. Superintendent's Report
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6.B.1. Walsh School Spotlight
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6.B.2. Department/Building Reports
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6.B.3. November Financial Report
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6.B.4. Student Suspension Report
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6.C. FOIA Report
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6.C.1. Michael Rost, Allium Data, Re: All insurance premiums for 2023-24.
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6.C.2. Smart Procure, Re: Staff listing with work contact information.
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7. Consent Agenda
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7.A. Approval of October 11th Committee of the Whole Minutes
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7.B. Approval of the October 11th Regular Meeting Minutes
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7.C. Requisitions over $5K
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7.C.1. Century Fence in the amount of $7,273.00 for fence installation Walker School
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7.C.2. Monarch Renovations in the amount of $23,667.00 for electrostatic painting of lockers at Graves School.
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7.C.3. Roesch Ford in the amount of $36,756.26 for used box truck for the Maintenance Department.
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7.C.4. Johnson Controls in the amount of $7,906.15 for new administration center security system.
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7.C.5. Frank Cooney in the amount of $16,687.00 for Wharton furniture
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7.C.6. Frank Cooney in the amount of $15,964.65 for Walker furniture.
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7.C.7. Frank Cooney in the amount of $118,037.67 for New Administration Center furniture.
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7.D. Donations
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7.D.1. Vulcan $1,000.00 Walker School
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7.D.2. Winter Haynes $40.00 Heritage Middle School
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7.D.3. Argo Summit Bedford Park Women's Club $1,600 All Schools
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7.E. Facilities Usage
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7.E.1. Badgers Wrestling: Graves Gym, Wrestling Practice November 6 to March 14.
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7.E.2. The Leadershop: Walsh Classroom, After-School Program (2:30-4:00PM).
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7.E.3. Argo High School: HMS Gym, Girls Varsity Practice, November 30th, 2023 (3:15-5:15PM).
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7.F. Professional Development Over $500
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7.F.1. Tim Willis COSN National Technology Conference $3,075.00 (4/7/24 to 4/11/24)
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7.F.2. Michelle Rodriguez, Orton Gillingham Training $1,500 (1/29/24 and 2/2/24)
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7.F.3. Maggie Fletcher, Nonviolet Crisis Intervention $4,349 (12/12/23 to 12/14/23)
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7.F.4. Ashley Lemick, Nonviolent Crisis Intervention $4,349 (12/12/23 to 12/14/23)
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7.G. Imprest Fund Report for the Month of October in the amount of $2,649.98
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7.H. Activity Fund Report for the Month of October in the amount of $5,854.93
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8. Action Items
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8.A. Memorandum of Understanding Between the Board of Education and Argo-Summit Council Local 571 HSA Contribution.
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8.B. Memorandum of Understanding Between the Board of Education and Argo-Summit Council Local 571 Mentor Stipend.
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8.C. Memorandum of Understanding Between the Board of Education and Argo-Summit Council Local 571 FSA Provision.
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8.D. Personnel Report 2023-2024-11-08-2023
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8.E. Resolution Termination of Employee
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8.F. License Agreement Mr. Jamal Alshwaiyat, Owner of Rudy's Grill.
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8.G. Service Agreement with AnthroMed Education for a Pre-Kindergarten Social Worker
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8.H. Certified and Classified Payrolls in the amount of $1,525,561.28
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8.I. Monthly Bills in the amount of $943,913.79
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9. Public Comment [5 minute time limit/individual]
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10. Board Comments
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11. Committee Meeting Dates
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12. Information Item
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12.A. Intermediate Service Center
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13. Upcoming Events
Walker
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14. Adjourn
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