July 16, 2024 at 4:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE and Mission Statement

4. CLOSED SESSION

5. PUBLIC COMMENT

6. BOARD UPDATES

7. ADMINISTRATIVE UPDATES

7.A. SUPERINTENDENT

7.A.1. Good News

8. CONSENT AGENDA APPROVAL

8.A. SUPERINTENDENT

8.A.1. Approve Regular Meeting Minutes of June 18, 2024

8.A.2. Approve Regular Meeting Closed Session Minutes of June 18, 2024

8.A.3. Approve Committee of the Whole Meeting Minutes of June 11, 2024

8.A.4. Approve Committee of the Whole Meeting First Closed Session Minutes of June 11, 2024

8.A.5. Approve Committee of the Whole Second Closed Session Minutes of June 11, 2024

8.A.6. Review Closed Session Meeting Minutes July 2023 through May 2024

8.B. BUSINESS

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

8.B.2. Approve a Payment of $51,759.20 to BEAR Construction for Work Completed at Crete-Monee Middle School

8.B.3. Approve FINAL Payment of $416,170.71 to R L Sohol for work completed at Balmoral (2023)

8.B.4. Approve FINAL Payment of $494,310.02 to R L Sohol for work completed at Crete Elementary (2023)

8.B.5. Approve FINAL Payment of $315,524.39 to R L Sohol for work completed at CSK (Summer 2023

8.B.6. Accept the Bid Results for Milk Procurement Submitted by Prairie Farms with Flex Pricing in the Amount of $.249 Cents Per Carton for 1% White Milk, $.26 Cents Per Carton for Non-Fat and/or 1% Chocolate Milk, and $.94 Per Carton for Lactaid Milk the 2024-2025 School Year.

8.C. PERSONNEL & CULTURE

8.C.1. Approve Personnel Report

8.C.1.a. Approve Certified Staff Employment, Leave of Absence, Reassignment, and Resignation, and Educational Support Staff Employment, Leave of Absence, Reassignment, and Resignation

9. ACTION REPORTS

9.A. BUSINESS

9.B. Establish a date for a Public Hearing, September 10, 2024, to Adopt the 2024-2025 Budget

10. OLD BUSINESS

11. NEW BUSINESS

12. ADJOURNMENT