October 17, 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. FY23 Audit Presentation by Sikich 

7. CONSENT AGENDA APPROVAL

7.A. SUPERINTENDENT

7.A.1. Approve Regular Meeting Minutes of September 19, 2023

7.A.2. Approve Committee of the Whole Meeting Minutes of September 12, 2023

7.A.3. Approve Committee of the Whole Meeting Closed Session Minutes of September 12, 2023

7.A.4. Approve the Therapy Dog Handlers Stipend of $1,700.00

7.A.5. Approve Revised Board Policies 2:260; 2:265. 5:10, 5:20, 7:20; 7:180

7.A.6. Approve the Revised Athletics and Extra-Curricular Activities Code of Conduct

7.B. BUSINESS

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

7.B.2. Approve a Payment of $344,002.06 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School

7.B.3. Approve a Payment of $244,716.35 to R L Sohol for Work Completed at Balmoral (2023)

7.B.4. Approve a Payment of $298,840.78 to R.L. Sohol for Work at CSK (Summer, 2023)

7.B.5. Approve a Payment of $83,477.92 to R L Sohol for Work Completed at Talala (2023)

7.B.6. Approve a Payment of $260,779.95 to R L Sohol for Work Completed at Crete Elementary (2023)

7.B.7. Approve the School Maintenance Project Grant Application

7.C. PERSONNEL & CULTURE

7.C.1. Approve Personnel Report 24-001

7.C.2. Approve EIS Administrator and Teacher Salary and Benefits Report 

8. ACTION REPORTS

8.A. BUSINESS

8.A.1. Approve a Contract to Purchase Thomason Reuters CLEAR Software for the
Verification of Student Residency

8.A.2. Approve the Extension of Crete TIF #2

9. OLD BUSINESS

10. NEW BUSINESS

11. CLOSED SESSION

12. ADJOURNMENT