Meeting of the Board of Education

1 Wednesday, February 21, 2024 Meeting of the Board of Education Rich Township School District 227 20550 S. Cicero Matteson, Il 60443 Board Meeting 6:30pm 1. Opening Items Subject 1.01 Pledge of Allegiance - Navy National Defense Cadet Corps Meeting Feb 21, 2024 - Meeting of the Board of Education Category 1. Opening Items Type File Attachments Subject 1.02 Roll Call Meeting Feb 21, 2024 - Meeting of the Board of Education Category 1. Opening Items Type File Attachments 2. Mission and Vision Statement Subject 2.01 Mission Statement - The mission of Rich Township High School District 227 is to sustain a focus on students and on student success. Meeting Feb 21, 2024 - Meeting of the Board of Education Category 2. Mission and Vision Statement Type File Attachments Subject 2.02 Vision Statement - We envision a culturally relevant, innovative school district that provides a foundation of opportunities for our students to thrive. Meeting Feb 21, 2024 - Meeting of the Board of Education Category 2. Mission and Vision Statement Type File Attachments 3. Recognition of Citizen Subject 3.01 Recognition of Citizens Disclaimer: The purpose of public comment is to allow the public to provide their input on school issues. The comments made by the public are not an expression of the opinion or position of the School District, Board of Education, or any of the individual Board members in their official or individual capacities. Please refrain from mentioning the name of students. Effective 9/17/2019, we will not allow the yielding of time. If you want additional time, per policy # 2:230 24 hours in advance notice is required. Approval of additional time is at the board's discretion. (4 minutes time limit). Meeting Feb 21, 2024 - Meeting of the Board of Education Category 3. Recognition of Citizen Type File Attachments Subject 3.02 Rules of Engagement (20) mins) Meeting Feb 21, 2024 - Meeting of the Board of Education Category 3. Recognition of Citizen Type File Attachments 4. Superintendent - Thomas Subject 4.01 Principal Report Meeting Feb 21, 2024 - Meeting of the Board of Education Category 4. Superintendent - Thomas Type File Attachments 5. Public Relations Subject 5.01 FOIA Meeting Feb 21, 2024 - Meeting of the Board of Education Category 5. Public Relations Type File Attachments Subject 5.02 Announcements Meeting Feb 21, 2024 - Meeting of the Board of Education Category 5. Public Relations Type File Attachments 6. Consent Agenda Subject 6.01 Motion to approve Consent Agenda - Approval of Payroll January 25,2024 - $2,152,653.09; Approval of Payroll February 6, 2024 - $2,181,418.60; District Bills Payable - $6,549,876.47; Imprest - January 2024 - $4,163.00 Meeting Feb 21, 2024 - Meeting of the Board of Education Category 6. Consent Agenda Type Action (Consent) File Attachments DIST PAYABLES DETAILS 02-21-24.pdf (326 KB) Subject 6.02 Motion to approve - 2 New Hire (2-Classified) 2 Transfer (2-Classified) 4 Resignation (2-Classified, 2-Extra duty) 22 Other Employment (Extra Schedule) 1 Night School (Certified) 9 Leave of Absence (5-Certified, 4-Classified) Meeting Feb 21, 2024 - Meeting of the Board of Education Category 6. Consent Agenda Type Action File Attachments Subject 6.03 Motion to approve board minutes for January 17, 2024 Meeting Feb 21, 2024 - Meeting of the Board of Education Category 6. Consent Agenda Type File Attachments 7. Assistant Superintendent of Educational Services - Gallick Subject 7.01 Motion to approve $3600 Donation from Illinois Soybean Association Meeting Feb 21, 2024 - Meeting of the Board of Education Category 7. Assistant Superintendent of Educational Services - Gallick Type File Attachments Subject 7.02 Motion to approve field trips/student travel (Oxford, Junior MANNRs, FFA Conference, Educators Rising, FFA Convention, Black Men in Education) Meeting Feb 21, 2024 - Meeting of the Board of Education Category 7. Assistant Superintendent of Educational Services - Gallick Type File Attachments Subject 7.03 Motion to approve Career and Technical Organizations (CTSOs): Skills USA, Ed Rising, and Junior Minorities in Agriculture, Natural Resources and Related Sciences (MANNRS) for SY25 at any associated cost of $43,478.00. Meeting Feb 21, 2024 - Meeting of the Board of Education Category 7. Assistant Superintendent of Educational Services - Gallick Type File Attachments Subject 7.04 Motion to approve Textbook Approvals for AP Psychology and IB Visual Arts Meeting Feb 21, 2024 - Meeting of the Board of Education Category 7. Assistant Superintendent of Educational Services - Gallick Type File Attachments 8. Assistant Superintendent of Business Operations - Forst Subject 8.01 Motion to approve bids for the AG Science Addition & Renovations Project. Demolition - Break Thru Enterprises in the amount of $22,300. Concrete - Abbey Paving Co. in the amount of $732,820; Masonry - J&E Duff Inc. in the amount of $988,000; Steel - T.A. Bowman Construction in the amount of $586,000; Glazing - 3F Corporation in the amount of $413,000; Roofing - Olsson Roofing Company in the amount of $801,050; General Trades - Ostrander Construction in the amount of $537,400; Carpentry - Denk & Roche Builders in the amount of $344,119; Tiling - Tile in Style in the amount of $58,857; Acoustical - Alpine Acoustics in the amount of $47,000; Flooring - TSI Commercial in the amount of $146,610; Painting - Tile in Style in the amount of $95,620; Fire Protection - Absolute Fire Protection in the amount of $95,400; Plumbing - Charles F. Bruckner & Sons in the amount of $536,700; Mechanical - Flo-Tech Mechanical Systems in the amount of $1,675,000; Electrical - Airport Electric in the amount of $1,186,835; Paving - Murphy Construction Services in the amount of $109,496; Excavation & Site Utilities - Alessio & Sons in the amount of $1,033,700 Meeting Feb 21, 2024 - Meeting of the Board of Education Category 8. Assistant Superintendent of Business Operations - Forst Type File Attachments Subject 8.02 Motion to approve FY25 budget authority and proposed budget calendar Meeting Feb 21, 2024 - Meeting of the Board of Education Category 8. Assistant Superintendent of Business Operations - Forst Type File Attachments Subject 8.03 Motion to approve Estoppel Certificate Related to Development Incentive Agreement by and among the Board, Harp Group, and the Village of Tinley Park. Meeting Feb 21, 2024 - Meeting of the Board of Education Category 8. Assistant Superintendent of Business Operations - Forst Type File Attachments 9. Closed Session Subject 9.01 Motion to go into closed session to discuss "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity." 5 ILCS 120/2(c)(1)."The placement of individual students in special education programs and other matters relating to individual students." 5 ILCS 120/2(c)(10)."Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal." 5 ILCS 120/2(c)(11).“Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.” Meeting Feb 21, 2024 - Meeting of the Board of Education Category 9. Closed Session Type File Attachments Subject 9.02 Motion to return to Open Session Meeting Feb 21, 2024 - Meeting of the Board of Education Category 9. Closed Session Type File Attachments 10. Assistant Superintendent of Human Resources - Bonomo Subject 10.01 Motion to approve termination of employee XOX22124 Meeting Feb 21, 2024 - Meeting of the Board of Education Category 10. Assistant Superintendent of Human Resources - Bonomo Type File Attachments 11. Board of Education Subject 11.01 Old Business Meeting Feb 21, 2024 - Meeting of the Board of Education Category 11. Board of Education Type File Attachments Subject 11.02 New Business Meeting Feb 21, 2024 - Meeting of the Board of Education Category 11. Board of Education Type File Attachments 12. Adjournment Subject 12.01 Motion to Adjourn Meeting Feb 21, 2024 - Meeting of the Board of Education Category 12. Adjournment Type File Attachments