December 18, 2018 at 6:30 PM - Regular Meeting - Public Hearing at 7:00 p.m.
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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. CMMS & CMHS Choir Performance
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5. Spotlight School - Monee Elementary
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6. Call TRUTH IN TAXATION LAW HEARING to Order
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6.A. Explanation of Reasons for the Proposed Increase of Levy
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6.B. PUBLIC COMMENT (on Tax Levy ONLY)
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6.C. Close TRUTH IN TAXATION LAW HEARING
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7. PUBLIC COMMENT
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8. ADMINISTRATIVE UPDATES
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8.A. FOIA Update
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9. BOARD UPDATES
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9.A. Joint Annual Conference Review
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9.B. NSBA Annual Conference 2019
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9.C. Crete Country Christmas Parade
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9.D. Donations/Thanks
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10. BUSINESS MEETING
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11. CONSENT AGENDA APPROVAL
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11.A. SUPERINTENDENT
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11.A.1. Regular Meeting Minutes of November 13, 2018
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11.A.2. Committee of the Whole Meeting Minutes of December 11, 2018
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11.A.3. Committee of the Whole Closed Session Meeting Minutes of December 11, 2018
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11.A.4. Approve Board Policies
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11.B. BUSINESS
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11.B.1. Approve Accounts Payable
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11.B.2. Approve Payroll
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11.B.3. Approve Treasurer's Report
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11.C. CURRICULUM
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11.C.1. Approve Overnight CMHS Show Choir Invitational
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11.C.2. Approve CMHS Show Choir Competition
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11.C.3. Approve Overnight CMHS Geneseo Wrestling Tournament
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12. ACTION REPORTS
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12.A. BUSINESS
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12.A.1. Approve Resolution for 2018 Tax Levy
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12.A.2. Approve Resolution to Authorize 2018 Tax Levy Reduction
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12.A.3. Approval of 10-Year Life Safety Surveys for Crete-Monee High School and Monee Elementary School
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12.A.4. Approve Resolution Authorizing Submission of Application for Property Tax Relief Pool Fund
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12.A.5. Authorization to Budget $1,000 for the Operation of Onyx Gyrls Leadership Academy
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12.A.6. Authorization to Budget $1,000 for the Operation of the South African Society
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12.B. HUMAN RESOURCES
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12.B.1. Approve the leave of absence for certified staff, the return from leave of absence for certified staff, the employment of educational support staff, the leave of absence for educational support staff, the return from leave of absence of educational support staff, the intent to retire for educational support staff, and the resignation of educational support staff
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12.B.2. Approval of Superintendent Contract for Dr. Kara Coglianese between July 1, 2018, through June 30, 2022
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13. OLD BUSINESS
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14. NEW BUSINESS
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15. CLOSED SESSION
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16. ADJOURNMENT
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17. CALL TO ORDER
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