Bloom Township High School District 206 Board of Education met June 22.
Here is the minutes provided by the board:
The Bloom Township High School District 206 Board of Education met in regular session, in the boardroom of the Administration Center and via electronic attendance in accordance with the Executive Order No. 7 (the “Order No. 7') signed by Governor Pritzker on March 16th, 2020. Mr. Drake called the meeting order at 2:00 p.m. The pledge of allegiance was recited.
Roll Call
All Board members were present physically or electronically.
Administrators present were Dr. Navarre, Mr. Okrasinski, Mr. Schmitt, and Mr. Reda. Also present via telephone was Mr. Wong (school board attorney).
Superintendent's Report
A. Dr. Navarre informed the Board that the District received and responded to 2 FOIA Requests. The first request was completed in 5 hours with the assistance of the attorney's office. The second request was completed in 2 hours.
Approval of the Consent Agenda
Mr. Drake asked if the Board had any items to be removed from the Consent Agenda for the purpose of discussion. Hearing none, Mr. Murphy moved and Ms. Everett seconded. Upon roll call, all Board members voted “Aye." Motion carried 7-0.
A. Open Session Minutes of May 18, 2020
B. Bills dated: 6/09/2020
C. Imprest Account bills dated: 6/10/2020
D. D. Approval of Payroll dated: 5/29/2020, 6/15/2020 & 6/30/2020
E. Personnel Report
1. Resignation(s)
2. Employment/Appointment(s)
3. Leave of Absence(s)
END OF CONSENT AGENDA
New Business - Action Items
A. Imprest Fund for the 2020-2021 school year.
Mr. Angell moved and Ms. King seconded approving the reestablishment of the Imprest Fund in the amount of $50,000 for the 2020-2021 school year for the use of the following accounts: Revolving funds for bookstores, school fee refunds, school lunch fees, employee reimbursements, athletics, and other similarly related accounts. Upon roll call, all present Board members voted “Aye.” Motion carried 7-0.
B. Principal's Student Outreach Activity Accounts subsidization
Mr. Rossi moved and Mr. Angell seconded approving the subsidization of the Principal's Student Outreach Activity Accounts for the total amount of $90,000 for Bloom, Bloom Trail and Alternative School for the 2020-2021 school year.
C. Renewal— Liability and Workers Compensation with Collective Liability Insurance
Cooperative (CLIC)
Mr. Angell moved and Ms. King seconded approving the renewal of Liability and Workers Compensation with Collective Liability Insurance Cooperative (CLIC) for the 2020-2021 school year.
D. Renewal— Life Insurance Coverage with Prudential Insurance Company of America
Mr. Rossi moved and Ms. King seconded approving the renewal of Life Insurance Coverage with Prudential Insurance Company of America for the 2020-2021 school year.
E. Extension-Consulting Agreement with Infinite Connections
Mr. Angell moved and Ms. King seconded approving an extension of Consulting Agreement with Infinite Connections for the 2020-2021 & 2021-2022 school years in the amount of $16,000.
F. Textbook Adoption - Pearson Physical Science Concepts in Action Textbook Adoption
Mr. Rossi moved and Ms. King seconded approving the Pearson Physical Science Concepts in Action Textbook Adoption in the amount of $21,179.58.
G. Textbook Adoption- TCI HA! Pursuing American Ideals Social Studies
Mr. Angell moved and Ms. King seconded approving the TCI HA! Pursuing American Ideals Social Studies Textbook Adoption for a total cost of $15,648.
H. Textbook Adoption- Wayside Publishing EntreCulturas Spanish I, EntreCulturas Spanish
II, Tejidos Multi-Year Heritage Learners
Mr. Rossi moved and Ms. King seconded approving the Wayside Publishing EntreCulturas Spanish I, EntreCulturas Spanish II, Tejidos Multi-Year Heritage Learners Textbook Adoption for a total cost of $96,233.07.
I. Agreement Policy Customization Services
Mr. Angell moved and Ms. King seconded approving the Agreement for Policy Customization Services between the Illinois Association of School Boards and Bloom Township High School District 206.
J. Rescind Contract Extension—Positive Connections
Mr. Angell moved and Ms. King seconded approving the rescission of the 3-Year contract extension for transportation services with Positive Connections for the 2020-20201, 2021 2022 and 2022-2023 school years.
K. Rescind Contract Extension—DLM
Mr. Angell moved and Mr. Rossi seconded approving the rescission of the 3-Year contract extension for transportation services with DLM for the 2021-2022, 2022-2023 and 2023 2024 school years.
L. Memorandum of Understanding
The Board voted to approve the MOU between the Board of Education of Bloom Township High School District 206 and the Bloom Township High School Faculty Association with a vote of 7-0.
M. District Policy Manual Revisions – PRESS Issue 103 Updates
Ms. King moved and Mr. Rossi seconded approving the District Policy Manual Revisions - PRESS Issue 103 Updates.
N. Request for Use of Facilities
Mr. Angell motioned to approve a lease with a waiver of rental fees for Trustee Debbie Williams, Sauk Village Public Events, for the use of the Bloom Trail east parking lot each Saturday (her requested optional day) for set up at 10:30 a.m. and free food distribution from 12:00 p.m. – 2:30 p.m. at the fieldhouse main entrance. Mr. Rossi moved and Ms. King seconded to approve this lease with fee waiver.
O. Consolidated District Plan FY21
Mr. Rossi moved and Mr. Rossi seconded approving the Consolidated District Plan FY21.
Public Participation
There was no public participation.
Closed Session
At 2:08 p.m., Ms. King moved and Mr. Angell seconded to convene to a closed session meeting for the purpose of discussing the following: personnel – the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, collective negotiations matters, the closed session minutes and discussion of litigation. Upon roll call, all present Board members voted “Aye.” Motion carried 7-0.
Return to Open Session
At 2:32 pm., Mr. Angell moved and Mr. Rossi seconded to reconvene to open session. Upon roll call, all present Board members voted “Aye.” Motion carried 7-0.
Mr. Rossi moved and Ms. King seconded approving the closed session minutes of March 16, 2020. Upon roll call, all Board members voted “Aye”. Motion carried 7-0.
Adjournment
Mr. Rossi moved and Ms. King seconded that the meeting be adjourned. Upon roll call, all Board members voted “Aye.” Motion carried 7-0. There being no further business to come before the Board at this time, Mr. Drake declared the meeting adjourned at 2:34 p.m.
https://docs.google.com/document/d/10djbSNHYP-fnKXfYJLU0VjnWpBI1kBq-Mj3y2QNCNbE/edit
Alerts Sign-up