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Meeting Agenda
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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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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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6.A.1. Dress Code Update
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6.B. TEACHING AND LEARNING
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6.B.1. Student Achievement Presentation
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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 October 17, 2023
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7.A.2. Approve Committee of the Whole Meeting Minutes of October 10, 2023
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7.A.3. Approve Committee of the Whole Meeting Closed Session Minutes of October 10, 2023
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7.A.4. PERSONNEL AND CULTURE
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7.A.4.a. Approve Changes to Job Descriptions
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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 $41,712.50 to R L Sohol for Work completed at Crete Elementary (2023)
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7.B.3. Approve a Payment of $741,793.28 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School.
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7.B.4. Approve a Payment of $107,967.26 to R.L. Sohol for Work at CSK (Summer, 2023)
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7.B.5. Approve a Payment of $40,256.79 to R L Sohol for Work Completed at Talala (2023)
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7.B.6. Approve a Payment of $195,657.50 to R L Sohol for Work Completed at Balmoral (2023)
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve a Resolution Authorizing Submission of an Application for the Property Tax Relief Pool Fund
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8.A.2. Approve a Contract with Apex3 Systems for $778,161.60 for the Evolv Express Systems for Crete-Monee High School
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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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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 14, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE and Mission Statement
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
5. BOARD UPDATES
|
|
| Subject: |
6. ADMINISTRATIVE UPDATES
|
|
| Subject: |
6.A. SUPERINTENDENT
|
|
| Subject: |
6.A.1. Dress Code Update
|
|
|
Attachments:
|
||
| Subject: |
6.B. TEACHING AND LEARNING
|
|
| Subject: |
6.B.1. Student Achievement Presentation
|
|
|
Attachments:
|
||
| Subject: |
7. CONSENT AGENDA APPROVAL
|
|
| Subject: |
7.A. SUPERINTENDENT
|
|
| Subject: |
7.A.1. Approve Regular Meeting Minutes of October 17, 2023
|
|
| Subject: |
7.A.2. Approve Committee of the Whole Meeting Minutes of October 10, 2023
|
|
| Subject: |
7.A.3. Approve Committee of the Whole Meeting Closed Session Minutes of October 10, 2023
|
|
| Subject: |
7.A.4. PERSONNEL AND CULTURE
|
|
| Subject: |
7.A.4.a. Approve Changes to Job Descriptions
|
|
| Subject: |
7.B. BUSINESS
|
|
| Subject: |
7.B.1. Approve Board of Education Financial Report
|
|
| Subject: |
7.B.2. Approve a payment of $41,712.50 to R L Sohol for Work completed at Crete Elementary (2023)
|
|
|
Attachments:
|
||
| Subject: |
7.B.3. Approve a Payment of $741,793.28 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School.
|
|
|
Attachments:
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||
| Subject: |
7.B.4. Approve a Payment of $107,967.26 to R.L. Sohol for Work at CSK (Summer, 2023)
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|
|
Attachments:
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||
| Subject: |
7.B.5. Approve a Payment of $40,256.79 to R L Sohol for Work Completed at Talala (2023)
|
|
|
Attachments:
|
||
| Subject: |
7.B.6. Approve a Payment of $195,657.50 to R L Sohol for Work Completed at Balmoral (2023)
|
|
|
Attachments:
|
||
| Subject: |
8. ACTION REPORTS
|
|
| Subject: |
8.A. BUSINESS
|
|
| Subject: |
8.A.1. Approve a Resolution Authorizing Submission of an Application for the Property Tax Relief Pool Fund
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Approve a Contract with Apex3 Systems for $778,161.60 for the Evolv Express Systems for Crete-Monee High School
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS
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|
| Subject: |
10. NEW BUSINESS
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|
| Subject: |
11. CLOSED SESSION
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| Subject: |
12. ADJOURNMENT
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