January 23, 2024 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. Good News
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6.A.2. Strategic Plan
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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 December 19, 2023
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7.A.2. Approve Committee of the Whole Meeting Minutes of December 12, 2023
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7.A.3. Approve Committee of the Whole Meeting Closed Session Minutes of December 12, 2023
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7.A.4. Review Closed Session Minutes of July 2021 through June 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. Approve a Payment of $689,577.41 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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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, Resignation, and Educational Support Staff Employment, Leave of Absence, Resignation, and Reassignment
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7.C.2. Approve Press Plus 113
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7.C.3. Approve Memorandum of Understanding Co-Teachers Internal Subbing
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Accept and Approve the Base Bid of $1,998,723 and Alternate Bids 1,2,3,4,5,6,7 in the Amount of $1,422,455 for a Total Contract Amount of $3,421,178 from Reed Construction Corporation of Chicago, Illinois for the 2024 Renovation Work at the Early Learning Center and Talala Elementary School
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8.A.2. Accept and Approve the Base Bid of $1,272,078 and Alternate Bid 1 in the Amount of $123,984 for a Total Contract Amount of $1,396,062 from Reed Construction Corporation of Chicago, Illinois for the 2024 Renovation Work at Coretta Scott King Magnet School
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8.A.3. Approve the Base Bid of $778,146 and Alternate Bid 1 in the Amount of $37,800 for a Total Contract Amount of $815,946 from Reed Construction Corporation of Chicago, Illinois for the 2024 Renovation Work at the Crete Elementary School
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8.A.4. Approve the Base Bid of $665,000 and Alternate Bid 1 in the Amount of $22,000 for a Total Contract Amount of $687,000 from Reed Construction Corporation of Chicago, Illinois for the 2024 Renovation Work at the Balmoral Elementary School
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8.A.5. Approve the Low Responsible Bid of $225,843 from Tiles In Style LLC for the Removal and Replacement of Flooring at Crete-Monee Middle School
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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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13. Review Closed Session Minutes of July 2021 through June 2023
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