May 16, 2023 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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5.A. Appointment of SPEED Representative (1)
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5.B. Appoint IASB Governing Board Representative (1)
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5.C. Appoint Discipline Review Committee Members (2)
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5.D. Discussion on 2023-2024 Board of Education Meeting Dates
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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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6.A.1. Appoint Health Committee (2)
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6.A.2. Appoint Safety Advisory Council (2)
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6.A.3. Press Plus First Read
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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 April 18, 2023
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7.A.2. Approve Regular Meeting Closed Session Minutes of April 18, 2023
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7.A.3. Approve Committee of the Whole Meeting Minutes of April 11, 2023
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7.A.4. Approve Committee of the Whole Meeting Closed Session Minutes of April 11, 2023
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7.A.5. Approve Special Meeting Minutes of May 9, 2023
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7.A.6. Approve Special Meeting Closed Session Minutes of May 9, 2023
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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 $111,061.05 to R. L. Sohol for Work Completed at ELC & Talala (2022)
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7.B.3. Approve a Payment of $296,691.72 to R. L. Sohol for Work Completed at CSK (2022)
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7.B.4. Approve a Payment of $265,558.26 to R. L. Sohol for Work Completed at Balmoral (2022)
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7.B.5. Approve a Payment of $147,242.14 to R. L. Sohol for Work Completed at CSK (2023
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7.B.6. Approve a Payment of $59,661.20 to R. L. Sohol for Work Completed at Crete Elementary (2022)
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7.B.7. Approve a Payment of $184,130.52 to R. L. Sohol for Work Completed at Balmoral (2023)
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7.B.8. Approve a Payment of $563,044.30 to R. L. Sohol for Work Completed at Crete Elementary (2023)
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7.C. TEACHING & LEARNING
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7.C.1. Approve Crete-Monee Middle School Washington D.C. Field Trip
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7.C.2. Approve Consolidated District Plan
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7.D. PERSONNEL & CULTURE
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7.D.1. Approve Personnel Report
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7.D.1.a. Approve Certified Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, Resignation, and Educational Support Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, Resignation, and Dismissal
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Accept and approve the Base Bid of $2,000,000 for a total contract amount of $2,000,000 from R. L. Sohol General Contractor of Plainfield, Illinois for the 2023 Renovation Work at Talala Elementary School
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8.A.2. Accept and approve a credit in the amount of $26,150.00 for flooring materials and labor from R. L. Sohol General Contractor of Plainfield, Illinois for the 2023 Renovation Work at Talala Elementary School
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8.B. BOARD OF EDUCATION
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8.B.1. Approve Calendar Dates for 2023-2024 Board of Education Meetings
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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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