January 9, 2023 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

IV. Board Reports

V. Board Comments

VI. Recommended Actions

VI.A. Approval 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

VI.B. Approval of 2023 Summer School Program at an estimated cost of $150,000 funded through Title I Funds and the Education Fund

VI.C. Approval of the Memorandum of Understanding between the Board of Education and Unified Staff Association to provide an option to paraprofessionals and library clerks who hold a valid Illinois substitute teaching license  to voluntarily accept substitute teaching assignments at $50 per day (more than 3 hours), $25 per half day (less than 3 hours), and $65 per day for a long term substitute assignment (more than 3 hours) and $32.50 per half day for a long term substitute assignment (under 3 hours for long term substitute assignment) 

VI.D. Approval to hire Vincent Decosola as a Full Time Custodian for Brookwood School District 167 at the U.S.A. contractual agreement hourly rate of $15.91

VI.E. Approval of an Extended Unpaid Medical Leave of Absence through February 13, 2023 for Employee #2022-3

VI.F. Approval to purchase an Electric Range Oven from Imperial for Brookwood Middle School at a cost of $4,322.00

VI.G. Approval to purchase LED Light Panels to retrofit light fixtures at Hickory Bend in the main hallways, foyers, and student washrooms at a cost of $10,432.00 from Helsel-Jepperson

VI.H. Approval to pay Chicago Heights Carrier Electric Co. to demo and install the LED Lighting panels at Hickory Bend in the amount of $4,536.00 for the main hallways and foyers and $2,576.00 for the student washrooms

VI.I. Approval to pay Chicago Heights Carrier Electric Co. to furnish and install smoke detectors in the locker room storage areas at Brookwood Jr. High School as required by the Life Safety Audit in the amount of $3,575.00

VI.J. Approval to pay Chicago Heights Carrier Electric Co to furnish and install LED lights in the Boiler Rooms at Brookwood Jr. High School in the amount of $2,285.00

VI.K. Approval to purchase from Ricco's Repair Service Inc. a new riding mower/tractor with snow thrower attachment and installation of cab kit and 2 stage plow in the amount of $7,546.99

VI.L. Approval of the January Accounts Payable Pre-List in the amount of $669,323.72, Imprest Account in the amount of $4,598.85, and Total Payroll in the amount of $739,667.39 for a Grand Total of $1,408,991.11

VI.M. Approval of the December 12, 2022 Regular Board Meeting Minutes

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

VIII. Adjournment