February 15, 2022 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. PUBLIC COMMENT
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5. BOARD UPDATES
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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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6.A.1. Reminder: Board Training on February 19, 2022 - 9:00 a.m.
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6.A.2. Change Board Meeting Date from March 15, 2022 to March 22, 2022
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6.A.3. Discussion of Special Board Meeting to Discuss Litigation
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6.A.4. Discussion on Board Policy 7:190
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6.B. BUSINESS
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6.B.1. Facilities Assessment Survey
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7. CONSENT AGENDA APPROVAL
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7.A. SUPERINTENDENT
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7.A.1. Approve Regular Meeting Minutes of January 18, 2022
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7.A.2. Approve Committee of the Whole Meeting Minutes of February 8, 2022
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7.A.3. Approve Committee of the Whole Closed Session Meeting Minutes of February 8, 2022
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7.A.4. Approve PRESS Plus Issue 108 Policies
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7.B. BUSINESS
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7.B.1. Approve Board of Education Financial Report
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7.C. TEACHING & LEARNING
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7.C.1. CMHS Naval Junior Reserve Officers Training Corps (NJROTC) Drill Team Competition
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7.C.2. IHSA State Tournament
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8. ACTION REPORTS
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8.A. SUPERINTENDENT
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8.A.1. Approve Board Policy 7:190 - Student Behavior
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8.B. TEACHING & LEARNING
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8.B.1. Approve 2022-2023 School Calendar
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8.C. BUSINESS
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8.C.1. Accept and Approve the Base Bid and Addendum #1 in the Amount of $22,000 for a Total Contract Amount of $22,000 from Maverick Lighting Solutions of Chicago, Illinois for the Installation of LED Lighting on the Exterior of Crete-Monee High School and Crete Elementary School
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8.C.2. Accept and Approve the Base Bid in the Amount of $166,000 and Addendum #1 in the Amount of $25,700 for a Total Contract Amount of $191,700 from Maverick Lighting Solutions of Chicago, Illinois for the Installation of LED Lighting on the Interior of Crete-Monee High School
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8.D. PERSONNEL & CULTURE
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8.D.1. Approve Personnel Report
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8.D.1.a. Approve Certified Staff Leave of Absence, Return from Leave of Absence, Resignation, and Reassignment, and Educational Support Staff Employment, Reassignment, Leave of Absence, and Resignation
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9. OLD BUSINESS
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10. NEW BUSINESS
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11. CLOSED SESSION
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12. ADJOURNMENT
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