November 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.B. TEACHING AND LEARNING
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6.B.1. Crete Monee 201U 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 October 18, 2022
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7.A.2. Approve Regular Meeting Closed Session Minutes of October 18, 2022
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7.A.3. Approve Committee of the Whole Meeting Minutes of October 11, 2022
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7.A.4. Approve Committee of the Whole Meeting Closed Session Minutes of October 11, 2022
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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.B.2. Approve a payment to R. L. Sohol for $168,890.04 for work at ELC and Talala Elementary School
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7.B.3. Approve a payment to R. L. Sohol for $541,619.49 for work at Balmoral Elementary School
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7.B.4. Approve a payment to R. L. Sohol for $512,908.05 for work at CSK
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7.B.5. Approve a payment to R. L. Sohol for $188,849.63 for work at Crete Elementary School
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7.C. TEACHING & LEARNING
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7.C.1. Approve Over Night Field Trip Application for the Crete-Monee High School Chess Team to attend IHSA State Finals in February 2023
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7.C.2. Approve School-wide Plans and School Improvement Plans
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7.D. PERSONNEL AND CULTURE
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7.D.1. Approve Personnel Report
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7.D.1.a. Approve Certified Staff Employment, Reassignment, Leave of Absence, Return from Leave of Absence, and Resignation, and Educational Support Staff Employment, and Resignation
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7.D.2. Approve Memorandum of Understanding with the Crete-Monee Education Association for Streaming Courses for MEC
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7.D.3. Approve Memorandum of Understanding with the Crete-Monee Education Association for Internal Substitution
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7.D.4. Approve Memorandum of Understanding with the Crete-Monee Education Association for Payment for Packing
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7.D.5. Approval of Superintendent Employment Agreement
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Establish December 13, 2022, as the date for the Truth in Taxation (Public) Hearing on the 2022 Tax Levy
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8.A.2. Approve a Resolution Authorizing Submission of an Application for the Property Tax Relief Pool Fund
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8.A.3. Accept and approve the Base Bid of $3,925,000 for a total contract amount of $3,925,000 from R. L. Sohol General Contractor of Plainfield, Illinois for the 2023 Renovation Work at Coretta Scott King Magnet School
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8.A.4. Accept and approve the Base Bid of $5,375,000 for a total contract amount of $5,375,000 from R. L. Sohol, General Contractor of Plainfield, Illinois for the 2023 Renovation Work at Balmoral Elementary School
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8.A.5. Accept and approve the Base Bid of $6,645,000 for a total contract amount of $6,645,000 from R. L. Sohol General Contractor of Plainfield, Illinois for the 2023 Renovation Work at Crete Elementary School
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8.A.6. Accept and approve the Base Bid of $113,634 for a total contract of $113,634 from Midwest Services doing business as American Asbestos for the abatement of asbestos at Balmoral Elementary School, Crete Elementary School and the Early Learning Center and Administrative Offices
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8.A.7. Accept and approve the Base Bid of $46,126 for a total contract of $46,126 from Superior Floorings Coverings, Inc. for the installation of flooring in the district offices following the abatement of asbestos
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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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