Roger Eddy, Board Member | Olney Central College
Roger Eddy, Board Member | Olney Central College
Illinois State Board of Education, North Chicago Independent Authority met Sept. 5.
Here are the minutes provided by the board:
1. Call Public Hearing on Construction of Forrestal Elementary to Order
THIS HEARING TOOK PLACE AT THE 8/27/2024 BOARD MEETING THE IA BOARD WAS PRESENT AS WELL AS MR. HORNSBY KNEELAND FROM THE FOP
Motion to Open Hearing
Testimony from District Staff
Public Comment on Construction of Forrestal Elementary
Motion to Close the Hearing
2. Call Public Hearing on Board Holiday Waiver to Order
THIS HEARING TOOK PLACE AT THE 8/27/2024 BOARD MEETING THE IA BOARD WAS PRESENT AS WELL AS MR. HORNSBY KNEELAND FROM THE FOP
Motion to Open Hearing
Testimony from District Staff
Public Comment on Board Holiday Waiver
Motion to Close the Hearing
3. Call to Order / Roll Call
(Time: 5:04pm) Mr. Kneeland called the meeting to order, members present: Kneeland, Coleman, Adamczyk, Berganza.
4. Moment of Silence/Pledge of Allegiance
5. Motion to Approve Meeting Agenda as Presented
(Time: 5:04pm) Motion to approve the agenda made by Coleman, second by Berganza. Passed 4-0
6. Special Presentation
A. NCCP - Jennifer Grumhaus, Executive Director
PRESENTED AT THE 8/27/2024 BOARD MEETING
B. Presentation on bond issuance process, Gregory Volan, Executive Director of Finance and Operations (Time: 5:04pm) Mr. Greg Volan - Director of Finance and Operations and Ms. Tammie Beckwith Schallmo - Senior Vice President Managing Director with PMA Securities presented to the board the bond issuance process and that it is no cost to the district and by going through this process it will help the district save a large amount of money.
7. Audience Participation:
N/A
8. Superintendent’s Report
(Time: 5:21pm) Dr. Price presented the monthly superintendent’s report that included the following information: Student Achievement, Communication, Human Resources, FACE, Operations and Construction Update.
9. FOIA Report
10. Motion to Approve FOP Minutes
(Time: 5:27pm) Motion to approve July minutes made by Adamczyk, second by Coleman. Passed 4-0
Open Session
July 23, 2024 Board Meeting (IA/FOP)
Closed Session
July 23, 2024 Board Meeting (IA/FOP)
11. Motion to Approve Consent Agenda
(Time: 5:33pm) Motioned by Coleman, second by Berganza. Passed 4-0
A. Treasurer’s Report for July 2024
B. Accounts Payable for July 26, 2024 – August 31, 2024 in the amount of $3,966,507.33
C. Payroll for July 2024 in the gross amount of $866,901.65
D. Approve Renewal of New Root Restorative Justice Programming for SY 24/25 $108,800
E. Approve Jeanne Rutledge and Laura Fitzmaurice Nursing Service Support per Independent Contract up to $36,000
F. Approve Katie Jerdee Occupational Therapist Independent Contract $36,000
G. Approve Playground IEP Contract $24,000
H. Approve Board Certified Behavior Analyst Contract $38,400
I. Approve SPEDify Partnership Contract - Inclusive Practices and Paraprofessional $71,135 J. Approve STAR Autism Support $38,940
K. Approve Green Bay Early Childhood Center Mental Health Consultant $22,500
L. Approve Additional Service Request Forms, Forrestal Redevelopment
M. Approve Dr. Ed Murphy - Human Resource Interim Support Contract up to $14,000
N. Approve Steans Grants Agreements
12. Old Business – Discussion/Action
A. Discussion– Previous Actions in Front of the Boards (IA/FOP)
N/A
13. New Business – Discussion/Action
A. Action – (IA/FOP) Approval of Resolution Expressing the Intent of the District to Reimburse Itself for Certain Capital Expenses from Bond Proceeds $0
(Time: 5:34pm) Motioned by Adamczyk, second by Berganza. Passed 4-0
B. Action – (IA/FOP) Approval of Subcontractor Awards for Forrestal Elementary $47,170,032 (Time: 5:36pm) Motioned by Coleman, second by Berganza. Passed 4-0
| Bid Package Subcontractor | Amount |
| 1 - Demolition McDonagh | $624,900 |
| 2 - Site Excavation Berger Contractors, Inc. | $1,685,000 |
| 3 - Site Utilities Berger Contractors, Inc. | $1,186,000 |
| 4 - Concrete & Dampproofing Martin Cement Company | $3,461,800 |
| 5 - Asphalt Paving Peter Baker & Son | $139,531 |
| 6 - Precast Mid-States Concrete Industries | $1,271,625 |
| 7 - Structural Steel and Misc Metals Kingery Steel Fabricators, Inc. | $4,189,200 |
| 8 - Masonry & Air Vapor Barrier Mastership Construction Co., Inc. | $2,024,000 |
| 9 - Millwork CS Architectural Woodworking | $1,565,000 |
| 10 - Drywall RG Construction | $3,307,159 |
| 11 - Ceilings Specialty Contractors | $546,750 |
| 12 - Flooring Noland Sales Corp. | $925,000 |
| 13 - Ceramic Tile Northern Illinois Terrazzo & Tile 14 - Polished Concrete John Caretti & Co (Krez Group) | $460,646
$844,100 |
| 15 - Painting All-Tech Decorating Company 16 - Glazing Lake Shore Glass | $329,100
$2,526,000 |
| 17 - Roofing GC Roofing LLC
18 - Metal Panels Metalmaster - Roofmaster | $1,163,898
$1,246,670 |
| 19 - Mechanical Atomatic Mechanical 20 - Electrical Krause Electrical Contractors, Inc. | $7,289,000
$5,331,994 |
| 21 - Solar Panels Krause Electrical Contractors, Inc. 22 - Plumbing Ewing-Doherty Mechanical, Inc. | $664,270
$1,363,000 |
| 23 - Fire Suppression USA Fire Protection, Inc. | $567,000 |
| 24 - General Trades LJ Morse | $1,860,000 |
| 25 - Food Service Boelter Companies, Inc. | $163,022 |
| 26 - Landscaping Breezy Hill Landscaping | $1,502,200 |
| 27 - Elevators TKE | $144,000 |
| 28 - Doors, Frames. and Hardware Block Iron & Supply Company | $789,167 |
| Total | $47,170,032 |
(Time: 5:40pm) Motioned by Adamczyk, second by Berganza. Passed 4-0
D. Action – (IA/FOP) Approval of Warhawk Reinvestment Program $25,000-$30,000
TABLE FOR 9/17/2024 BOARD MEETING
E. Action – (IA/FOP) Approval of Warhawk Family Tuition Waiver $0
TABLE FOR 9/17/2024 BOARD MEETING
F. Action – (IA/FOP) Approval of ParentSquare Communication Software $12,663
TABLE FOR 9/17/2024 BOARD MEETING
G. Action – (IA/FOP) Approval of Builder's Risk Insurance for Forrestal $89,467
TABLE FOR 9/17/2024 BOARD MEETING
H. Action – (IA/FOP) Approval of FY 2025 Tentative Budget $124,761,947
(Time: 6:04pm) Motioned by Adamczyk, second by Berganza. Passed 4-0
I. Action – (IA/FOP) Approval of Special Education Lead Job Description $0
TABLE FOR 9/17/2024 BOARD MEETING
J. Action – (IA/FOP) Approval of Municipal Advisory Agreement with PMA Securities, LLC $50,835 (Time: 6:05pm) Motioned by Adamczyk, second by Coleman. Passed 4-0
K. Action – (IA/FOP) Approval of Board Holiday Waiver $0
TABLE FOR 9/17/2024 BOARD MEETING
L. Discussion – (IA/FOP) Neal Graphics Contract with Perkins Eastman
TABLE FOR 9/17/2024 BOARD MEETING
14. Executive Session – I move that we enter into a closed session under the exceptions set forth in Illinois Open Meetings Act as follows:
(Time: 6:06pm) Motioned by Coleman, second by Berganza. Passed 4-0
● 5 ILCS 120/2(c)(1) to discuss personnel matters
● 5 ILCS 120/2(c)(2) to discuss collective negotiating matters
● 5 ILCS 120/2(c)(3) to discuss litigation matters
Reconvene Open Session
(Time: 6:23pm) Motioned by Coleman, second by Adamczyk. Passed 4-0
15. New Business – Discussion/Action Continued
A. Action – (IA/FOP) Approve Human Resources Reports – Appointments, Absences, Adjustments, Retirements, Resignations and/or Separations
(Time: 6:24pm) Motioned by Coleman, second by Berganza. Passed 4-0
B. Action – (IA/FOP) Approval of Resolution Authorizing Suspension without Pay
(Time: 6:24pm) Motioned by Adamczyk, second by Coleman. Passed 4-0
C. Action – (IA/FOP) Approval of Sale of Real Estate
TABLE FOR 9/17/2024 BOARD MEETING
16. Adjourn
(Time: 6:24pm) Motioned by Adamczyk, second by Berganza. Passed 4-0.
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