March 22, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. PUBLIC COMMENT
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5. CLOSED SESSION
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6. BOARD UPDATES
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7. CONSENT AGENDA APPROVAL
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7.A. SUPERINTENDENT
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7.A.1. Approve Regular Meeting Minutes of February 15, 2022
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7.A.2. Approve Special Meeting Minutes of February 19, 2022
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7.A.3. Approve Special Meeting Minutes of March 8, 2022
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7.A.4. Approve Special Meeting Closed Session Minutes of March 8, 2022
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7.A.5. Approve Committee of the Whole Meeting Minutes of March 8, 2022
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7.A.6. Approve Committee of the Whole First Closed Session Minutes of March 8, 2022
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7.A.7. Approve Committee of the Whole Second Closed Session Minutes of March 8, 2022
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7.A.8. Approve 2022-2023 Board of Education Meeting Dates
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7.A.9. Approve Deletion/Retirement of BP 7:193 - Electronic Signaling and Cellular Communication Devices
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7.B. BUSINESS
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7.B.1. Approve Board of Education Financial Report
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8. ACTION REPORTS
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8.A. TEACHING & LEARNING
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8.A.1. Approve 2022-2023 School Calendar
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8.B. BUSINESS
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8.B.1. Approval of a Resolution Providing for Abatement of 2021 Levy Adjustment
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8.B.2. Award a Contract with BCI Burke Company, LLC to replace the Courtyard of the Early Learning Center with an ADA-Compliant Playground in the Amount of $448,867.91
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8.B.3. Accept and Approve the Base Bid of $6,725,000 for a Total Contract Amount of $6,725,000 from R.L. Sohol General Contractor of Plainfield, Illinois for the 2022 Renovation Work at Crete Elementary School
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8.B.4. Determination of the Lowest Bidder, Chicago Heights Construction Company, on Project No. 7-221-55, the 2022 Renovation Work on Coretta Scott King Magnet School, as "Not Responsible" for Bid Award
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8.B.5. Accept and Approve the Base Bid of $5,725,000 for a Total Contract Amount of $5,725,000 from R.L. Sohol General Contractor of Plainfield, Illinois for the 2022 Renovation Work At Coretta Scott King Magnet School
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8.B.6. Determination of the Lowest Bidder, Chicago Heights Construction Company, on Project No. 9-1521-74, the 2022 Renovation Work on Balmoral Elementary School, as "Not Responsible" for Bid Award
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8.B.7. Accept and Approve the Base Bid of $6,250,000 from R.L. Sohol General Contractor of Plainfield, Illinois for the 2022 Renovation Work at Balmoral Elementary School
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8.C. HUMAN RESOURCES
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8.C.1. Approve Personnel Report
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8.C.1.a. Approve Certified Staff Leave of Absence, Return from Leave of Absence, Reassignment, Intent to Retire, and Resignation, and Educational Support Staff Employment, Leave of Absence, Resignation, Intent to Retire, and Dismissal
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9. OLD BUSINESS
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10. NEW BUSINESS
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11. CLOSED SESSION
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12. ADJOURNMENT
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