May 21, 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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7. CONSENT AGENDA APPROVAL
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7.A. SUPERINTENDENT
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7.A.1. Approve Regular Meeting Minutes of April 23, 2024
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7.A.2. Approve Regular Meeting Closed Session Minutes of April 23, 2024
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7.A.3. Approve Committee of the Whole Meeting Minutes of April 16, 2024
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7.A.4. Approve Committee of the Whole Meeting Closed Session Minutes of April 16, 2024
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7.A.5. Approve BP 6:300 Graduation Requirement Revision
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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 $28,246.46 to Reed Construction for Work Completed at Balmoral Elementary (Summer, 2024)
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7.B.3. Approve a Payment of $46,496.99 to Reed Construction for Work Completed at Crete Elementary (Summer, 2024)
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7.B.4. Approve a Payment of $36,702.50 to Reed Construction for Work Completed at CSK (Summer, 2024)
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7.C. PERSONNEL AND CULTURE
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7.C.1. PERSONNEL & CULTURE
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7.C.1.a. Approve Personnel Report
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7.C.1.a.1. Approve Certified Staff Employment, Reassignment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Reassignment, and Resignation
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve Resolution Abating the Working Cash Fund of Crete-Monee Community Unit School District Number 201-U, Will County, Illinois in the amount of $22,000,000.00
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8.A.2. Approve Resolution Appointing Jason Okrasinski as School Treasurer of Crete-Monee School District 201-U
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8.A.3. Approve Resolution Authorizing the Donation, Sale or Other Disposition of Surplus Property Limited to Student Desks, Student Chairs, Teacher Desks, Teacher Chairs, and Half-Moon Tables at Crete Elementary, Balmoral Elementary, Coretta Scott King Magnet School, Monee Elementary, and Talala Elementary.
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8.A.4. Establish a Date for the 2023-24 Amended Budget Public Hearing – June 11, 2024
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8.A.5. Approve the Contract for Byrne & Jones Construction to Renovate the Crete-Monee Middle School Upper Deck in the Main Gymnasium in the Amount of $68,000
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8.A.6. Approve the Contract from BEAR Construction to Demolish and Renovate the Crete-Monee Middle School Locker Rooms in the Amount of $184,700
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8.B. PERSONNEL AND CULTURE
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8.B.1. Approve Insurance Committee’s Recommendation for 2024-25 Employee Health Insurance Rates
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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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