February 21, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE and Mission Statement

4. PUBLIC COMMENT

5. BOARD UPDATES

6. ADMINISTRATIVE UPDATES

6.A. SUPERINTENDENT

6.A.1. Discussion on Clear Backpacks

7. CONSENT AGENDA APPROVAL

7.A. SUPERINTENDENT

7.A.1. Approve Regular Meeting Minutes of January 17, 2023

7.A.2. Approve Regular Meeting Closed Session Minutes of  January 17, 2023

7.A.3. Approve Committee of the Whole Meeting Minutes of January 10, 2023

7.A.4. Approve Committee of the Whole Meeting Closed Session Minutes of January 10, 2023

7.A.5. Approve Updated CPN Intergovernmental Agreement

7.A.6. Approve Press Plus Issue 110 and Board Policy 7:53

7.B. BUSINESS

7.B.1. Approve Board of Education Financial Report

7.B.2. Approve a payment of $59,035.93 to R L Sohol for work completed at ELC and Talala Elementary (2022)

7.B.3. Approve a payment of $21,700.43 to R L Sohol for work completed at CSK (2022)

7.B.4. Approve a payment of $41,248.56 to R L Sohol for work completed at Balmoral (2022)

7.B.5. Approve a payment of $1,100,892.86 to CCC Holdings, Inc. for work completed at Crete-Monee High School

7.C. PERSONNEL & CULTURE

7.C.1. Approve Personnel Report

7.C.1.a. Approve Certified Staff Employment, Leave of Absence, Return from Leave of Absence, Resignation, and Educational Support Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, and  Resignation

7.D. TEACHING AND LEARNING

7.D.1. Crete-Monee High School Show Choir Overnight Field Trip Application 

7.D.2. Approve Calendar 2023-2024

8. ACTION REPORTS

8.A. BUSINESS

8.A.1. Approve a Resolution Providing for First Abatement of Taxes (2022) in Order to Obtain Fiscal Year 2023 Property Tax Relief Grant                                

8.A.2. Approve a Resolution Providing for Second Abatement of Taxes (2023) in Order to Obtain Fiscal Year 2023 Property Tax Relief Grant           

9. OLD BUSINESS

10. NEW BUSINESS

11. CLOSED SESSION

12. ADJOURNMENT