April 14, 2025 at 7:00 PM - Regular Board Meeting
Agenda |
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I. Call to Order/Pledge of Allegiance/Roll Call
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II. Superintendent's Report
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II.A. FOIA from Kalah Love Requesting Information on All Lease, Purchase, Meter Rental, and Maintenance Agreements for Mailing Equipment.
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II.B. FOIA from ad.cuius.bonum@proton.me Requesting Electronic Documents Data Maintained by the Treasurer's Office for Annual Expenses Paid to Identified Vendors, Firms, and Individuals for FY 2024, 2014, and 2004
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III. Board Reports
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IV. Board Comments
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V. Recommended Actions
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V.A. Approval to hire Shawn Jackson as a Pre-K Coordinator/Coach for the FY26 School Year at a Rate of $400 Per Day, Not to Exceed 110 Days Funded by the Pre-School for All Grant
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V.B. Approval to Hire Michael Davis as a Long Term Substitute at a Rate of $175.00 per day
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V.C. Approval to Hire Stephanie Vinson as a Crossing Guard at a Rate of $17.00 Per Hour for Brookwood School District 167 for FY25
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V.D. Approval of the Education Benefits Consortium (EBC) Rates for Health Insurance Coverage at the following Monthly Rates for FY26:
2025-2026 EE EE+SP EE+CH FAMILY PPO $1,044.73 $2,402.90 $2,193.93 $3,343.11 PPOw/HSA $809.21 $1,861.20 $1,699.32 $2,589.42 HMO $733.34 $1,686.66 $1,539.97 $2,346.62 HMO BA $711.34 $1,636.06 $1,493.77 $2,276.22 |
V.E. Approval of Proposed Property Tax Settlement with Commonwealth Edison as Recommended by Attorney DeTella (Petrarca, Gleason, Boyle and Izzo) in the amount of $16,836 for Tax Year 2020; $15,711 for Tax Year 2021; and $15,389 for Tax Year 2022.
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V.F. Approval of the Contract with Besco-US, a Company Contracted through Com-Ed, to Provide LED Lighting Installation at District Office, Hickory Bend, Longwood, and Brookwood Middle School at No Cost to the District
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V.G. Approval for USA Fire Protection, Inc. to Provide Testing, New Pressure Gages, and Valve Control Signs for Brookwood Junior High, Hickory Bend, and Longwood at a cost of $6,995.52
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V.H. Approval to Implement the Financial Literacy Program, Intertwined, for grades 5-8 Contracted with and Paid for by Old National Bank and Education Funds for a Cost of $3,750.00
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V.I. Approval to Renew JAMF Pro Device & App Management Services at a Cost of $10,200 Funded by Title 1 Funds
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V.J. Approval to Renew a 1-year Contract with Securly, a Student Safety and Device Management System, at a Cost of $15,461.50
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V.K. Approval of the April Accounts Payable Pre-List in the Amount of $1,090,127.67; Imprest Account in the Amount of $983.50; and Total Payroll in the Amount of $722,216.00 for a Grand Total of $1,813,327.17
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V.L. Approval of the March 10, 2025 Closed Board Meeting Minutes
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V.M. Approval of the March 10, 2025 Regular Board Meeting Minutes
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VI. Citizen's Comments (Limited to 3 minutes)
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VII. Adjournment
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