December 12, 2022 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. Superintendent's Report

III.A. Tax Levy & Resolution presented by Kevin Slattery, Business Manager

IV. Board Reports

IV.A. Review of IASB Press Plus Policies from Issue 110
Policies 2:100, 2:105,2:210, 2:265, 4:10, 4:140, 4:165, 5:20, 5:220, 5:250, 5:280, 5:320, 5:330, 6:15, 6:20, 6:250, 6:255, 6:260, 6:340, 6:50, 6:60, 6:65, 7:100, 7:180, 7:250, 7:285, 7:290, 7:340, 7:50, 7:70, 5:120, 2:150, 2:250, 3:10, 4:55, 5:170, 5:190, 5:260, 6:130, 6:270, 7:10-E

V. Board Comments

VI. Recommended Actions

VI.A. Approval of Tax Levy Resolution 2022

VI.B. Approval of Resolution Reduction of Certain Fund Levies

VI.C. Approval of Resolution of Loss and Cost Factor

VI.D. Approval to hire Denise Durante as a PE Teacher for Brookwood SD167 FY23 at a salary of $53,705.45 per the GEA Collective Bargaining Agreement 

VI.E. Approval of the School Improvement Plans for Longwood, Hickory Bend, Brookwood Middle School and Brookwood Junior High School presented in September as required by ISBE

VI.F. Approval to purchase through the State of Illinois Government Pricing of a Ford F250 Super Duty Pick-up Truck for an estimated cost of $60,000.00

VI.G. Approval of ongoing support of Health & Wellness Initiatives for staff which includes the Wellness Institute on January 9, 2023 at an estimated cost of $15,000

VI.H. Approval to purchase additional Band Instruments for the ongoing support of our instrumental band program from Melody Mart for a total cost of $13,898.06

VI.I. Approval to install Door Closures at Hickory Bend from Chicago Heights Carrier Electric Company at a total cost of $4,860.00

VI.J. Approval for Calumet City Plumbing to provide labor, material & equipment for a new Bathroom Toilet Unit & Plumbing in the Teachers Lounge at Longwood Elementary at a total cost of $6,627.00

VI.K. Approval of the December Accounts Payable Pre-List in the amount of $942,210.48, Imprest Account in the amount of $1,591.62 and Total Payroll in the amount of $655,142.60 for a Grand Total of $1,598,944.70

VI.L. Approval of the November 14, 2022 Regular Board Meeting Minutes

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

VIII. Adjournment