Monday, November 20, 2023 Following the Public Hearing - Regular Board Meeting
Agenda |
---|
Call to Order
Rationale:
It is (TIME) and I now call to order the Crete Public Schools Board of Education November 20, 2023 Regular Meeting. Notice of this meeting has been advertised in the Crete Newspaper, which is the District's designated method of giving notice of these meetings.
We want those in attendance to know that copies of the Open Meetings Act are available at the entrance to the Board Room. If anyone in attendance is interested in addressing our Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. Ms. Banos will you please call the roll. |
Roll Call
|
Public Forum
Rationale:
This brings us to the Public Forum part of our meeting. During the Public Forum:
If none, we will move on to the approval of the agenda as posted. |
Approval of Agenda as Published
Rationale:
This is the Agenda as published. Would anyone like to remove any items or add any items to the Agenda?
|
Consent Agenda
Rationale:
The first item on the agenda tonight is the Consent Agenda. The Consent Agenda to be approved is as follows: Minutes from the Previous Month's Meeting, Claims as Submitted, Staff Adjustments as Submitted, and Treasurer's Report as Submitted.
This is the Consent Agenda as published. Would anyone like to remove any items or add any items to the Consent Agenda? Does anyone have a potential conflict of interest?
I would entertain a motion to approve the Consent Agenda as published. |
Minutes from the Previous Month’s Meeting(s)
Attachments:
(
)
|
Claims as Submitted
Attachments:
(
)
|
Staff Adjustments as Submitted
Attachments:
(
)
|
Treasure’s Report as Submitted
Attachments:
(
)
|
Committee Reports
|
Finance, Facilities, and Transportation
|
American Civics (Teaching & Learning)
|
Personnel
|
Information (Discussion) Items
|
Campus Highlights: Elementary School
|
CPS Foundation Update
Rationale:
Mrs. Thiem will provide an update on the CPS Foundation.
|
Update - Chief Academic Officer - Dr. Hajek
|
Update - Chief Financial Officer - Mrs. Kershner
|
Update - Chief of Staff - Mrs. Beck
Attachments:
(
)
|
Transportation Update
Rationale:
Mrs. Beck will provide a transportation update for the 2023-2024 school year.
|
2023-2024 Snow Removal Contract
Rationale:
Mrs. Beck will present the recommended snow removal contract for the 2023-2024 school year.
Attachments:
(
)
|
Resignation of Certified Staff Incentive
Attachments:
(
)
|
Superintendent's Report
Rationale:
Dr. McDowell will give his report.
|
Action Items
|
2023-2024 Snow Removal Contract
Rationale:
Approve the 2023-2024 Snow Removal Contract as presented by Mrs. Beck earlier this evening.
Attachments:
(
)
|
Resignation of Certified Staff Incentive
Rationale:
Approve the Resignation of Certified Staff Incentive as presented.
|
Out-of-State Request: Close Up
Rationale:
Approve the Close-Up Group out-of-state trip to Washington, DC as previously presented.
Attachments:
(
)
|
Executive Session
Rationale:
Is there a need for Executive Session?
|
Reconvene from Executive Session
|
Approval of Any Action Deemed Necessary as a Result of Executive Session
|
Old Business
Rationale:
Is there any Old Business to be discussed?
|
Notification of Upcoming BOE Meetings
Rationale:
The next BOE meeting will be on Monday, December 11, 2023 at 5:00 PM.
|
Adjournment
Rationale:
I would entertain a motion to adjourn.
|