November 14, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. Dress Code Update
Attachments:
()
|
|
6.B. TEACHING AND LEARNING
|
|
6.B.1. Student Achievement Presentation
Attachments:
()
|
|
7. CONSENT AGENDA APPROVAL
|
|
7.A. SUPERINTENDENT
|
|
7.A.1. Approve Regular Meeting Minutes of October 17, 2023
|
|
7.A.2. Approve Committee of the Whole Meeting Minutes of October 10, 2023
|
|
7.A.3. Approve Committee of the Whole Meeting Closed Session Minutes of October 10, 2023
|
|
7.A.4. PERSONNEL AND CULTURE
|
|
7.A.4.a. Approve Changes to Job Descriptions
|
|
7.B. BUSINESS
|
|
7.B.1. Approve Board of Education Financial Report
|
|
7.B.2. Approve a payment of $41,712.50 to R L Sohol for Work completed at Crete Elementary (2023)
Attachments:
()
|
|
7.B.3. Approve a Payment of $741,793.28 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School.
Attachments:
()
|
|
7.B.4. Approve a Payment of $107,967.26 to R.L. Sohol for Work at CSK (Summer, 2023)
Attachments:
()
|
|
7.B.5. Approve a Payment of $40,256.79 to R L Sohol for Work Completed at Talala (2023)
Attachments:
()
|
|
7.B.6. Approve a Payment of $195,657.50 to R L Sohol for Work Completed at Balmoral (2023)
Attachments:
()
|
|
8. ACTION REPORTS
|
|
8.A. BUSINESS
|
|
8.A.1. Approve a Resolution Authorizing Submission of an Application for the Property Tax Relief Pool Fund
Attachments:
()
|
|
8.A.2. Approve a Contract with Apex3 Systems for $778,161.60 for the Evolv Express Systems for Crete-Monee High School
Attachments:
()
|
|
9. OLD BUSINESS
|
|
10. NEW BUSINESS
|
|
11. CLOSED SESSION
|
|
12. ADJOURNMENT
|
