April 18, 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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7. CONSENT AGENDA APPROVAL
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7.A. SUPERINTENDENT
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7.A.1. Approve Regular Meeting Minutes of March 21, 2023
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7.A.2. Approve Regular Meeting Closed Session Minutes of March 21, 2023
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7.A.3. Approve Committee of the Whole Meeting Minutes of March 14, 2023
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7.A.4. Approve Committee of the Whole Meeting Closed Session Minutes of March 14, 2023
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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. Building and Grounds Work Order Report
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7.B.3. Approve a Payment of $687,456.01 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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7.B.4. Approve a payment of $28,310.40 to R L Sohol for work completed at CSK (2023)
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7.B.5. Approve a Payment of $424,347.68 to R L Sohol for Work Completed at Crete Elementary (2022)
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7.B.6. Approve a payment of $113,267.70 to R L Sohol for Work Completed at Crete Elementary School (2023)
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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, Resignation, and Educational Support Staff Employment, Leave of Absence, Return from Leave of Absence, Intent to Retire, Reassignment, and Resignation, and Dismissal
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7.D. TEACHING AND LEARNING
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7.D.1. CMHS NJROTC BOE Consent Memo and Overnight Field Trip Application
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7.D.2. CMHS Marching Band and Color Guard BOE Consent Memo and Overnight Field Trip Application
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve a Resolution Authorizing Purchase of Property at 690 West Exchange, Crete, Illinois
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8.A.2. Approve a Proposal and Award a Contract in the Amount of $114,585 to KUSTOM for Post-Construction Cleaning at Balmoral Elementary, Crete Elementary, Talala Elementary and the Early Learning Center
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8.A.3. Approve the Insurance Committee’s Recommendation for 2023-24 Employee Health Insurance Rates
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8.A.4. Approve a Proposal and Award a Contract in the Amount of $64,891.44 to NEVCO, Inc. for the Purchase of a Scoreboard for the Football Field
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8.A.5. Approve a Proposal and Award a Contract in the Amount of $23,500 to Timeout Services, LLC, for the Installation of a Scoreboard for the Football Field
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8.B. PERSONNEL AND CULTURE
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8.B.1. Approve Contract for 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. ACTION REPORT
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12.A. Approve Superintendent's Evaluation for 2022-2023
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12.B. Consideration of Dismissal for a Non-Certified Employee
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12.C. Approval of Resignation Agreement With Non-Certified Employee
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13. ADJOURNMENT
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