February 18, 2025 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE and Mission Statement

4. PUBLIC COMMENT

5. BOARD UPDATES

6. ADMINISTRATIVE UPDATES

6.A. SUPERINTENDENT

6.A.1. Good News

7. CONSENT AGENDA APPROVAL

7.A. SUPERINTENDENT

7.A.1. Approve Regular Meeting Minutes of January 21, 2025

7.A.2. Approve Regular Meeting Closed Session Minutes of January 21, 2025

7.A.3. Approve Committee of the Whole Meeting Minutes of January 14, 2025

7.A.4. Approve Review of Closed Session Minutes June 2024 through December 2024

7.A.5. Approve a Special Board Meeting for May 6, 2025

7.B. BUSINESS

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

7.B.2. Approve a Payment of $49,124.23 to BEAR Construction for Work Completed at Crete-Monee High School. 

7.B.3. Approve a Payment of $225,948.00 to Byrne & Jones Construction for Work Completed at Crete-Monee High School. 

7.C. PERSONNEL & CULTURE

7.C.1. Approve Personnel Report

7.C.1.a. Approve Certified Staff Resignation, and Educational Support Staff Employment, Reassignment, Amend Retirement Dates, Resignation, Termination, and Unpaid Leave of Absence

8. ACTION REPORTS

8.A. BOARD OF EDUCATION

8.A.1. Resolution Declaring Crete-Monee 201-U A Safe Haven School District"

8.B. BUSINESS

8.B.1. Award and approve the Crete Elementary roof project  in the amount of $2,136,945 to Riddeford Roofing via the National Cooperative Contractor Network (Omnia Partners), to replace roofs A, C, E, F, G, H, J, & L during the summer of 2025 at Crete Elementary.

8.B.2. Approve the Resolution Directing the Sale of Property, Monee Education Center, located at 5154 W. Main St., Monee, Illinois via the sealed bid process in accordance with the provisions of Section 5-22 of the Illinois School Code (105 ILCS 5/5-22)

9. OLD BUSINESS

10. NEW BUSINESS

11. CLOSED SESSION

12. ADJOURNMENT