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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. Good News
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7. CONSENT AGENDA APPROVAL
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7.A. SUPERINTENDENT
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7.A.1. Approve Committee of the Whole Meeting Minutes of November 12, 2024
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7.A.2. Approve Committee of the Whole Meeting First Closed Session Minutes of November 12, 2024
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7.A.3. Approve Committee of the Whole Meeting Second Closed Session Minutes of November 12, 2024
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7.A.4. Approve Regular Meeting Minutes of November 19, 2024
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7.A.5. Approve Regular Meeting Closed Session Minutes of November 19, 2024
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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 $1,416,815.07 to Weatherproofing Technologies, Inc. for Work Completed at Crete Elementary (Summer, 2024).
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7.B.3. Approve a Payment of $586,347.48 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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7.C. PERSONNEL & CULTURE
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7.C.1. Approve Personnel Report
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7.C.1.a. Approve Certified Staff Employment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Reassignment, Resignation, and Leave of Absence
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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 Certificate of Tax Levy and the 2023 Tax Levy
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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: | December 17, 2024 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. Good News
|
|
| Subject: |
7. CONSENT AGENDA APPROVAL
|
|
| Subject: |
7.A. SUPERINTENDENT
|
|
| Subject: |
7.A.1. Approve Committee of the Whole Meeting Minutes of November 12, 2024
|
|
| Subject: |
7.A.2. Approve Committee of the Whole Meeting First Closed Session Minutes of November 12, 2024
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|
| Subject: |
7.A.3. Approve Committee of the Whole Meeting Second Closed Session Minutes of November 12, 2024
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|
| Subject: |
7.A.4. Approve Regular Meeting Minutes of November 19, 2024
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|
| Subject: |
7.A.5. Approve Regular Meeting Closed Session Minutes of November 19, 2024
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|
| Subject: |
7.B. BUSINESS
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|
| Subject: |
7.B.1. Approve Board of Education Financial Report
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Attachments:
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| Subject: |
7.B.2. Approve a Payment of $1,416,815.07 to Weatherproofing Technologies, Inc. for Work Completed at Crete Elementary (Summer, 2024).
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Attachments:
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| Subject: |
7.B.3. Approve a Payment of $586,347.48 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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Attachments:
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||
| Subject: |
7.C. PERSONNEL & CULTURE
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|
| Subject: |
7.C.1. Approve Personnel Report
|
|
| Subject: |
7.C.1.a. Approve Certified Staff Employment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Reassignment, Resignation, and Leave of Absence
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|
|
Attachments:
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||
| Subject: |
8. ACTION REPORTS
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|
| Subject: |
8.A. BUSINESS
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|
| Subject: |
8.A.1. Approve a Resolution Authorizing Certificate of Tax Levy and the 2023 Tax Levy
|
|
|
Attachments:
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||
| 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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