March 19, 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.B. BUSINESS
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6.B.1. Discussion on District Attendance Zones
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6.B.2. Discussion on the Closing and Disposal of Monee Education Center
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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 February 20, 2024
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7.A.2. Approve Regular Meeting Closed Session Minutes of February 20, 2024
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7.A.3. Approve Committee of the Whole Meeting Minutes of February 13, 2024
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7.A.4. Approve Committee of the Whole Meeting Closed Session Minutes of February 13, 2024
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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 $233,660.79 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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7.C. PERSONNEL AND 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 Retirement, and Educational Support Staff Employment, Leave of Absence, Reassignment, Resignation and Retirement
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7.C.2. Approve the 2023-2024 Re-Employment of First, Second, and Third Year Probationary Teachers
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7.C.3. Approve the 2023-2024 Re-Employment of Fourth Year Probationary Teachers
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7.C.4. Approve a Resolution Authorizing Non-Renewel of Non-Final-Year Probationary Teachers (2024)
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7.D. TEACHING AND LEARNING
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7.D.1. Approve the 2024-2025 School Calendar
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7.D.2. Approve Crete-Monee Middle School Overnight Field Trip
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve a Resolution Declaring the Intent of the Board to Issue in Aggregate Principal Amount Not to Exceed, $35,000,000 of Alternate Revenue Bonds to Improve the Sites of and Alter, Repair, and Equip School Buildings and Facilities Including Renovations to the Crete-Monee High School Athletic Facilities and Crete-Monee Middle School Additional Classrooms
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8.A.2. Approve a Letter of Intent to Award the Project of the Crete-Monee High School Renovations to Byrne & Jones Construction to Include a New Multi-Sport Stadium, New Baseball & Softball Fields, a Practice Field, Renovate Tennis Courts, Create Pickleball Courts and New Asphalt to All Existing Asphalt
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8.A.3. Approve a Letter of Intent to Award the Project of the Crete-Monee High School Concession Stand Building to BEAR Construction
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8.A.4. Adopt and Approve a Resolution Finding that Monee Education Center has Become Unnecessary, Unsuitable, or Inconvenient for the Use of the District and the Board of Education and is No Longer a Student a Attendance Center
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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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