January 22, 2024 at 7:00 PM - Regular Board Meeting

I. Call to Order/Pledge of Allegiance/Roll Call

II. Superintendent's Report

II.A. FOIA - K. Casey regarding Reading Curriculum Information

III. Board Reports

IV. Board Comments

V. Recommended Actions

V.A. Approval to hire Michael Gray as a Custodian for Brookwood School District 167 at an hourly rate of $15.91 per hour per the USA Agreement

V.B. Approval to hire Tracie McCleverty as the Executive Secretary to the Superintendent at Brookwood School District 167 at a salary of $56,000

V.C. Approval to Renew a 1-year Service Plan for our Sonicwall Firewall through CDW-G at a Total Cost of $4843.98

V.D. Approval of the Technology Proposal to Replace "End of Life" Chromebooks every year for 2nd Grade and 6th Grade at an Estimated Total Cost of $57,500.00 to sustain our 2:1 Device to Student Ratio 

V.E. Approval of a 2024 Summer School Program to Support Student Learning at an Estimated Budget of $125,000 funded with Title and Education Funds

V.F. Approval to purchase 8 Dell Computers to replace "End of Life" Office Computers through 2nd Gear at a cost of $5156.10; and 4 iMac Computers to replace "End of Life" Library Computers through Apple at a Cost of $6392.00 for an Overall Total of $11,548.10

V.G. Approval to have Carrier Electric  install LED Lighting at BJHS in the Band Room at a Total Cost of $7686.00 (labor 3542.00; parts $4144.00)

V.H. Approval of the January Accounts Payable Pre-List in the amount of $646,413.48, Dec./Jan. Imprest Account in the amount of $7836.19, and Total Payroll in the amount of $632,717.88 for a Grand Total of $1,286,967.55

V.I. Approval of the December 11, 2023 Regular Board Meeting Minutes

VI. Citizen's Comments (Limited to 3 minutes)

VII. Adjournment