December 15, 2015 at 7:15 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
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4. PUBLIC COMMENT
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5. "Good News" Report - CMMS Choral Presentation
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6. OPEN PUBLIC HEARING on 2015 TAX LEVY
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7. PUBLIC COMMENT (on Tax Levy ONLY)
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8. CLOSE PUBLIC HEARING on TAX LEVY
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9. ADMINISTRATIVE UPDATES
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9.A. SUPERINTENDENT
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9.A.1. Summary of Triple I Conference
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9.B. STUDENT AFFAIRS
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9.B.1. FOIA Update - INFORMATION
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9.C. CURRICULUM
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9.C.1. PARRC 2015 Data - INFORMATION
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10. ADJOURNMENT
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11. ADJOURNMENT
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12. ADJOURNMENT
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13. ADJOURNMENT
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14. ADJOURNMENT
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15. ADJOURNMENT
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16. ADJOURNMENT
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17. ADJOURNMENT
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18. ADJOURNMENT
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19. ADJOURNMENT
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20. ADJOURNMENT
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21. BOARD UPDATES
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21.A. Summary of Triple I Conference
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22. ADJOURNMENT
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23. ADJOURNMENT
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24. BUSINESS MEETING
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25. ADJOURNMENT
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26. CONSENT AGENDA APPROVAL
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26.A. SUPERINTENDENT
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26.A.1. Special Meeting Minutes of November 12, 2015
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26.A.2. Regular Meeting Minutes of November 17, 2015
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26.A.3. Regular Meeting Closed Session Minutes of November 17, 2015
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26.A.4. Education Committee Meeting Minutes of December 2, 2015
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26.A.5. Finance Committee Meeting Minutes of December 2, 2015
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26.A.6. Board Policy Committee Meeting Minutes of December 7, 2015
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26.A.7. Personnel Committee Meeting Minutes of December 8, 2015
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26.A.8. Personnel Closed Session Meeting Minutes of December 8, 2015
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26.A.9. Approve Board Policies - Second Read
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26.A.10. Approve Board Policy 4:60 - Operational Services - Purchases and Contracts
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26.A.11. Board Policies PRESS Plus Issue 90 - First Read
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26.B. BUSINESS
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26.B.1. Approve Accounts Payable Agenda of Bills
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26.B.2. Approve Payroll
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26.B.3. Heart That Smiles - Mobile Dentist - Approval of Agreement
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26.C. CURRICULUM
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26.C.1. CMHS Show Choir Competition
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26.C.2. CMHS Wrestling Tournament
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26.D. DONATIONS
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27. ADJOURNMENT
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28. ADJOURNMENT
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29. ACTION REPORTS
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29.A. BUSINESS
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29.A.1. Approve 2015 Tax Levy and Related Documents
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29.A.2. Authorization to Reduce Final 2015 Tax Levy
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29.A.3. Maxim Staffing Solutions – School Nurse Staffing – Approval of Agreement
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29.A.4. Approve Interfund Transfers
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29.A.5. Approve FY15 Independent Audit
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29.A.6. Recommendation to Adopt a Resolution Authorizing a Qualified Construction Bonds Application
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29.A.7. Recommendation to Adopt Notice of Intent to Sell Bonds Resolution
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29.A.8. Recommendation to Adopt Capital Project Reimbursement Resolution
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29.A.9. Recommendation to Award Student Behavioral System for Crete-Monee High School-ACTION
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29.A.10. Recommendation to Award Student Behavioral Devices for Crete-Monee High School-ACTION
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29.A.11. Maxim Staffing Solutions – School Nurse Staffing – Approval of Agreement
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29.B. CLOSED SESSION
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29.C. HUMAN RESOURCES
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29.C.1. Approve Personnel Report
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29.C.2. Recommendation to Expel Student 2016-1A
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29.C.3. Recommendation to Transfer Student 2016-1B to the Crete-Monee Alternative Program for the Duration of His/Her Current Disciplinary Consequence
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30. OLD BUSINESS
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31. NEW BUSINESS
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32. ADJOURNMENT
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