July 15, 2025 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. OPEN THE PUBLIC HEARING ON THE E-LEARNING PLAN
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5. PUBLIC COMMENT - E-LEARNING PUBLIC HEARING ONLY
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6. CLOSE PUBLIC HEARING ON E-LEARNING
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7. PUBLIC COMMENT
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8. BOARD UPDATES
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9. ADMINISTRATIVE UPDATES
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9.A. SUPERINTENDENT
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9.A.1. Good News
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9.A.2. Safety and Security Presentation
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10. CONSENT AGENDA APPROVAL
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10.A. SUPERINTENDENT
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10.A.1. Approve Regular Meeting Minutes of June 17, 2025
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10.A.2. Approve Regular Meeting First and Second Closed Session Minutes of June 17, 2025
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10.A.3. Approve Committee of the Whole Meeting Minutes of June 10, 2025
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10.B. BUSINESS
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10.B.1. Approve Board of Education Financial Report
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10.B.2. Approve FINAL Payment of $261,939.21 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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10.B.3. Approve a Payment of $3,119,447.55 to Byrne & Jones Construction for Work Completed at Crete-Monee High School
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10.B.4. Approve a Payment of $493,519.59 to Reed Construction for Work Completed at Early Learning Center & Talala (Summer, 2024)
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10.B.5. Approve a Payment of $566,934.68 to BEAR Construction for Work Completed at Crete-Monee High School
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10.B.6. Approve a Payment of $529,875.00 to Riddiford Roofing Company for Work Completed at Crete Elementary.
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10.C. PERSONNEL AND CULTURE
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10.C.1. Approve Personnel Report
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10.C.1.a. Approve Certified Staff Employment, Reassignment, Resignation, Intent to Retire, and Unpaid Leave of Absence, and Educational Support Staff Employment, Reassignment, Resignation, and Intent to Retire
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10.C.2. Approve 2025-2026 Student Handbook
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11. ACTION REPORTS
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11.A. BOARD OF EDUCATION
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11.A.1. Approve Naming the Softball Field
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11.B. BUSINESS
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11.B.1. Approve Resolution Authorizing the Donation, Sale or Other Disposition of Surplus Property Limited to 15 Friedrich KCS14A10A
115 Volt Window Air Conditioning Units stored at the Buildings & Grounds headquarters.
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11.C. PERSONNEL AND CULTURE
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11.C.1. Approve Contract for Administrative Dean
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12. TEACHING AND LEARNING
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12.A. Approve E-Learning Plan
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13. OLD BUSINESS
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14. NEW BUSINESS
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15. CLOSED SESSION
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16. ADJOURNMENT
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