February 13, 2023 at 7:00 PM - Regular Board Meeting
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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. FOIA: Sheri Reid, SmartProcure
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III.B. FOIA: Josiah Chatterton, Local Labs
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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 Resolution for Tax Abatement for 2022 and 2023 to obtain FY23 Property Tax Relief Grant
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VI.B. Approval of an Unpaid Extended Medical Leave of Absence through March 13, 2023 for Employee #2022-3
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VI.C. Approval of the Contract Extension for Employee #021323
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VI.D. Approval to hire Toni Johnson-Lewis as Crossing Guard and Lunchroom Supervisor for Brookwood SD 167 for FY23 at a rate of $14.10 per hour
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VI.E. Approval to hire Joshua Stinson as a Custodian for Brookwood School District 167 for FY23 school year at a rate of $15.91 according to the USA Contractual Agreement
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VI.F. Approval to hire Reva Grant as a Paraprofessional for Brookwood School District 167 for FY23 school year at a rate of $16.92 according to the USA Contractual Agreement
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VI.G. Approval to hire Trennisha Thompson as a long-term substitute for Brookwood School District 167 for FY23 at a daily long-term substitute rate of $165/day
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VI.H. Approval to purchase 70 Alen Air HEPA Purifier Filters-Replacement for classrooms and other areas in the schools at a cost of $99.00 each, for an estimated cost of $6,930.00
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VI.I. Approval to pay Chicago Heights Carrier Electric Company to furnish and install LED Lights on the Stage at Brookwood Junior High School in the amount of $5,805.00
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VI.J. Approval to pay Chicago Heights Carrier Electric Company to install and connect the Electric Oven at Brookwood Middle School at a total cost of $6,890.00
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VI.K. Approval to purchase 4 AED Machines from Second Chance Cardiac Solutions, Inc. for each school at a total cost of $5,593.00
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VI.L. Approval to purchase Band Instrument Storage and Music Library Storage Organizer from Wenger Corporation for Brookwood Junior High School in the amount of $14,572.59
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VI.M. Approval for a Multi-Year Service Agreement from BR Bleachers for Longwood Elementary, Brookwood Middle School and Brookwood Junior High School to provide service and inspections for the bleachers and basketball hoops at a total cost of $12,616.00
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VI.N. Approval for Metropolitan Corporation to perform the Summer 2023 Life Safety/Facility Improvement Projects for a total of $397,100.00
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VI.O. Approval to pay All-Types Elevators, Inc. $7,320.00 for the replacement of the BMS Elevator hydraulic seals, gaskets and packings
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VI.P. Approval to amend the QUEST Emergency Contract of student meals at an increase of $0.14 cents for breakfast, $0.24 cents for lunch and $0.06 cents for snack
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VI.Q. Approval to pay PCS International $15,294.99 for the ERate Category 2 Wiring Project
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VI.R. Approval of the February Accounts Payable Pre-List in the amount of 1,124,394.63, Imprest Account in the amount of $2,800.91 and Total Payroll in the amount of $621,822.33 for a Grand Total of $1,749,017.87
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VI.S. Approval of the January 9, 2023 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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