June 21, 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. Safety Plan Update
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6.B. BUSINESS
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6.B.1. Architect Presentation on New Wing
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6.C. TEACHING AND LEARNING
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6.C.1. End of the Year Academic Report
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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 May 17, 2022
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7.A.2. Approve Regular Meeting Closed Session Minutes of May 17, 2022
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7.A.3. Approve Special Meeting Minutes of June 14, 2022
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7.A.4. Approve Special Meeting Closed Session Minutes of June 14, 2022
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7.B. BUSINESS
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7.B.1. Approve Financial Report
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7.C. TEACHING AND LEARNING
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7.C.1. Approve District Consolidated Plan
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. APPROVE FY22 AMENDED BUDGET
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8.A.2. Approve a Resolution declaring the intention to issue $8,000,000 funding Bonds for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law.
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8.A.3. Approve a Resolution declaring the intention to issue $15,000,000 Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District and directing that notice of such intention be published in the manner provided by law
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8.A.4. Establish the date of July 19, 2022, for a public hearing concerning the intent of the Board of Education of Community Unit School District Number 201-U, Will County, Illinois, to sell $15,000,000 Working Cash Fund Bonds and $8,000,000 Funding Bonds
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8.A.5. Approve Certificate of Payment in the amount of $332,032.17 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at the Early Learning Center and Talala Elementary School
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8.A.6. Approve Certificate of Payment in the amount of $361,883.90 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Balmoral Elementary School
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8.A.7. Approve Certificate of Payment in the amount of $522,150.00 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Crete Elementary School
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8.A.8. Approve Certificate of Payment in the amount of $335,167.37 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Coretta Scott King Magnet School
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8.A.9. Approve the purchase and installation of 18 metal detectors for Crete-Monee High School and Middle School in the amount of $82,797.75
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8.A.10. Approve the purchase of 2,600 medium clear backpacks ($16.45 each) and 1,500 large clear backpacks ($18.45 each) for distribution to students in grades 2-12 in the Crete-Monee School District in the amount $70,445
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8.B. PERSONNEL & CULTURE
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8.B.1. Approve Personnel Report
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8.B.1.a. Approve Certified Staff Leave of Absence, Return from Leave of Absence, Reassignment, Resignation, and Educational Support Staff Employment, 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. ACTION
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13. ADJOURNMENT
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