May 17, 2016 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. GOOD NEWS! Report - Balmoral Elementary "May the Facts Be With You"; CMHS "Kids in the Hall"; & CMHS Volunteers
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5. PUBLIC HEARING - Public Hearing Concerning the Intent of the Board to Sell Not to Exceed $15,500,000 of Funding Bonds to Pay Claims Against the District
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5.A. Open Public Hearing
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5.B. Public Comments on Bond Issuance
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5.C. Close Public Hearing
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6. PUBLIC COMMENT
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7. BOARD UPDATES
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8. ADMINISTRATIVE UPDATES
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8.A. STUDENT AFFAIRS
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8.A.1. FOIA Update
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8.B. CURRICULUM
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8.B.1. JROTC Program Discussion
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9. CONSENT AGENDA APPROVAL
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9.A. SUPERINTENDENT
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9.A.1. Regular Meeting Minutes of April 19, 2016
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9.A.2. Special Meeting Minutes of April 28, 2016
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9.A.3. Education Committee Meeting Minutes of May 4, 2016
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9.A.4. Personnel Meeting Minutes of May 10, 2016
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9.A.5. Personnel Meeting Closed Session Minutes of May 10, 2016
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9.A.6. Board Policy Committee Meeting Minutes of May 12, 2016
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9.A.7. Adopt Board Policy PRESS Plus Issue 91 & Revisions of BP 7:53 & BP 7:193 - Second Read
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9.B. BUSINESS
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9.B.1. Approve Accounts Payable Agenda of Bills
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9.B.2. Approve Payroll for April 2016
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9.B.3. Approve Treasurer's' Report
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9.C. CURRICULUM
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9.C.1. Approve CMMS Washington, D.C. Trip-CONSENT
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9.C.2. Approve Summer Cheerleading Camp Trip-CONSENT
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9.D. DONATIONS/THANKS
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10. ACTION REPORTS
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10.A. SUPERINTENDENT
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10.A.1. Approve 2016-2017 Board of Education Meeting Dates
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10.A.2. Approval of Intergovernmental Agreement with Career Prep Network (CPN)
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10.A.3. Recommendation to Approve Vendor Contract for Crete-Monee School District's Internet Service Provider
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10.A.4. Recommendation to Approve Vendor Contract for Crete-Monee School District's Wireless Vendor Selection
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10.A.5. Recommendation to Approve Vendor Contract for Crete-Monee School District's Network Infrastructure Upgrade
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10.A.6. Recommendation to Approve Vendor Contract for Crete-Monee School District's Fiber Run Project
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10.A.7. Recommendation to Approve Vendor Contract for Crete-Monee School District's Cabling Project
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10.B. HUMAN RESOURCES
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10.B.1. Approval of Personnel Reports
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10.B.1.a. Approval of Employment of Certified Staff
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10.B.1.b. Approval of Reassignment of Certified Staff
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10.B.1.c. Approval of Leave of Absence for Certified Staff
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10.B.1.d. Approval of Return from Leave of Absence for Certified Staff
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10.B.1.e. Approval of Resignation of Certified Staff
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10.B.1.f. Approval of Intent to Retire for Educational Support Staff
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10.B.1.g. Approval of Leave of Absence for Educational Support Staff
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10.B.1.h. Approval of Return from Leave of Absence for Educational Support Staff
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10.B.1.i. Approval of Resignation of Education Support Staff
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10.B.2. Approve Resolution Authorizing Non-Renewal of a Non-Certified Administrator
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10.B.3. Approve Principal Retirement Agreement
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10.B.4. Approve Assistant Superintendent Retirement Agreement
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10.B.5. Approve Employment Agreement for High School Principal
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10.B.6. Approve Contract for True North Logic Evaluation and Professional Development System
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10.B.7. Approve Renewal of Contract for Humanex Style Profile Builder and Interview System
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10.C. CURRICULUM
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10.C.1. Approve Bill Hanlon 2016-2017 Agreement
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10.C.2. Approve Purchase of Defined STEM Resource
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10.D. BUSINESS
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10.D.1. Adopt Prevailing Wage Resolution
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11. OLD BUSINESS
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12. NEW BUSINESS
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13. ADJOURNMENT
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