August 13, 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.1.a. Educator Rising
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6.A.2. Staffing and Enrollment Update
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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 July 16, 2024
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7.A.2. Approve Regular Meeting Closed Session Minutes of July 16, 2024
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7.A.3. Approve Special Meeting Minutes of July 9, 2024
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7.A.4. Approve Revisions to Board Policies 5:240; 1:10; 1:20; 1:30; 2:10; 2:20; 2:30; 2:40; 2:40-E; 2:50; 2:60; 2:70; 2:70-E; 2:80; 2:80-E; 2:100; 2:105; 2:110; 2:120; 2:130; 2:132; 2:140; 2:150; 2:160; 2:160-E; 2:170; 2:210; 2:230; 2:240; 2:240-E1; 2:240-E2; 2:120; 2:200; 2:220; 2:220-E1; 2:220-E2; 2:220-E3; 2:220-E4; 2:220-E5;2:220-E6; 2:220-E7; 2:220-E8; 2:220-E9
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7.A.5. Approve Firework Contract for Crete-Monee High School
Attachments:
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7.A.6. PERSONNEL AND CULTURE
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7.A.6.a. Approve 2024-2025 Student Handbook
Attachments:
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7.A.7. Approve Certified Reassignment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Leave of Absence, Resignation, and Termination
Attachments:
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7.B. BUSINESS
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7.B.1. Approve Board of Education Financial Report
Attachments:
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7.B.2. Approve a Payment of $249,724.25 to Reed Construction for Work Completed at Crete Elementary (Summer, 2024)
Attachments:
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7.B.3. Approve a Payment of $159,629.26 to Reed Construction for Work Completed at Balmoral Elementary (Summer, 2024)
Attachments:
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7.B.4. Approve a Payment of $507,587.23 to Reed Construction for Work Completed at CSK (Summer, 2024)
Attachments:
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7.B.5. Approve a Payment of $577,142.28 to Reed Construction for Work Completed at Early Learning Center (Summer, 2024)
Attachments:
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve Settlement of Tax Rate Objections for Tax Years 2020, 2021, 2022
Attachments:
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8.A.2. Approve Our Kids Count, LLC Contract
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8.A.3. Approve Village of Monee School Resource Officer Intergovernmental Agreement
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8.B. PERSONNEL AND CULTURE
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8.B.1. Approve Staff Recruiter/Alumni Relations Contract
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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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