August 8, 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.B. BUSINESS

6.B.1. Discussion of Health Life Safety

7. CONSENT AGENDA APPROVAL

7.A. SUPERINTENDENT

7.A.1. Approve Press Plus Issue 112 Updates

7.A.2. Approve Superintendent Goals for 2023-2024

7.A.3. Approve Fireworks at Crete-Monee High School

7.B. BUSINESS

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

7.B.2. Approve a Final Payment of $151,939.97 to R.L. Sohol for work at ELC and Talala Elementary (Summer, 2022)

7.B.3. Approve a Final Payment of $187,372.82 to R.L. Sohol for work at Balmoral Elementary (Summer, 2022)

7.B.4. Approve a Final Payment of $107,185.99 to R.L. Sohol for Work at Crete Elementary (Summer, 2022)

7.B.5. Approve a Final Payment of $183,011.66 to R.L. Sohol for work at CSK (Summer, 2022)

7.B.6. Approve a Payment of $1,393,729.57 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School

7.B.7. Approve a Payment of $819,946.08 to R.L. Sohol for Work at CSK (Summer, 2023)

7.B.8. Approve a Payment of $1,855,301.66 to R.L. Sohol for work at Crete Elementary (Summer, 2023)

7.B.9. Approve a Payment of $1,374,210.52 to R.L. Sohol for work at Balmoral Elementary (Summer, 2023)

7.B.10. Approve a Payment of $751,488.57 to R.L. Sohol for work at Talala Elementary (Summer, 2023)

7.C. PERSONNEL & CULTURE

7.C.1. Approve Personnel Report

7.C.1.a. Approve Certified Staff Employment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Leave of Absence, Intent to Retire, Reassignment, and Resignation

8. ACTION REPORT

8.A. BUSINESS

8.A.1. Approve the Revised Purchase Agreement to Buy a Property at 690 West Exchange Street, Crete, Illinois

8.B. PERSONNEL AND CULTURE

8.B.1. Approval of Guest Rate Changes

9. OLD BUSINESS

10. NEW BUSINESS

11. CLOSED SESSION

12. ADJOURNMENT