March 21, 2023 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. Recognition of Ben Deutsche by the Will County Farm Bureau
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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 February 21, 2023
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7.A.2. Approve Committee of the Whole Meeting Minutes of February 14, 2023
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7.A.3. Approve Committee of the Whole Meeting Closed Session Minutes of February 14, 2023
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7.A.4. Approve 2023-2024 IHSA Application
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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 of $117,104.16 to R L Sohol for Work Completed at ELC and Talala Elementary (2022)
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7.B.3. Approve a Payment of $456,490.42 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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7.B.4. Approve a Payment of $216,827.87 to R L Sohol for Work Completed at Crete Elementary School (2022)
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7.B.5. Building and Grounds Work Order Report
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7.C. PERSONNEL & CULTURE
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7.C.1. Approve Personnel Report
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7.C.1.a. Approve Certified Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, and Resignation
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7.D. TEACHING & LEARNING
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7.D.1. Approve Crete-Monee High School Junior MANRRS Program Overnight Field Trip Application
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7.D.2. Approve Crete-Monee High School Student Government Overnight Field Trip Application for May 4-6, 2023
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8. ACTION REPORTS
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8.A. BUSINES
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8.A.1. Accept a proposal and Approve a Contract in the Amount of $154,000 PerYear to Provide Lawn Care and Landscape Services for 2023 and 2024 With a District-Option for 2025
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8.A.2. Accept a Proposal and Approve a Contract to Provide Auditing Services for the 2022-23, 2023-24 and 2024-25 Fiscal Years by Sikich, LLP
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8.A.3. Approve a Purchase Agreement to Buy a Property at 690 West Exchange Street, Crete, Illinois
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8.B. PERSONNEL AND CULTURE
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8.B.1. Approve Resignation Agreement
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8.B.2. Approve Contract for Interim Assistant Superintendent of Personnel and Culture
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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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