|
Meeting Agenda
|
|---|
|
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
|
|
6.B. OFFICE OF TEACHING AND LEARNING
|
|
6.B.1. Presentation on Parent Square
|
|
7. CONSENT AGENDA APPROVAL
|
|
7.A. SUPERINTENDENT
|
|
7.A.1. Approve Regular Meeting Minutes of August 12, 2025
|
|
7.A.2. Approve Closed Session Meeting Minutes of August 12, 2025
|
|
7.A.3. Approve Revisions of Press Plus 119
|
|
7.A.4. Approve Additions of Administrative Procedure Exhibits 7:190 AP4-E1, 7:190 AP4-E2, and 7:190 AP4-E3
|
|
7.B. BUSINESS
|
|
7.B.1. Approve Board of Education Financial Report
|
|
7.B.2. Approve a payment of $20,996.89 to BEAR Construction for Work Completed at Crete-Monee Middle School.
|
|
7.B.3. Approve a Payment of $1,296,115.21 to Byrne & Jones Construction for Work Completed at Crete-Monee High School.
|
|
7.B.4. Approve a payment of $129,080.38 to BEAR Construction for Work Completed at Crete-Monee Middle School.
|
|
7.B.5. Approve FINAL Payment of $51,002.03 to Reed Construction for Work Completed at Balmoral Elementary (Summer, 2024)
|
|
7.B.6. Approve a payment of $104,712.77 to BEAR Construction for Work Completed at Crete-Monee Middle School.
|
|
7.B.7. Approve a Payment of $880,834.42 to BEAR 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 Employment, Resignation, and Educational Support Staff Employment, Reassignment, Resignation and Intent to Retire
|
|
7.C.2. Approve 2025 EIS Report
|
|
7.D. TEACHING AND LEARNING
|
|
7.D.1. Approve CMHS Overnight Journalism Convention Field Trip
|
|
8. ACTION REPORTS
|
|
8.A. BUSINESS
|
|
8.A.1. Approve 2025-2026 Budget
|
|
8.A.2. Award the project of the Crete-Monee Middle School Renovation to BEAR Construction in the amount of $4,054,535 via the TIPS Cooperative
|
|
8.A.3. Award the design project of the Crete-Monee Middle School Renovation to Arcon Associates
|
|
9. OLD BUSINESS
|
|
10. NEW BUSINESS
|
|
11. CLOSED SESSION
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 16, 2025 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: |
6.B. OFFICE OF TEACHING AND LEARNING
|
|
| Subject: |
6.B.1. Presentation on Parent Square
|
|
|
Attachments:
|
||
| Subject: |
7. CONSENT AGENDA APPROVAL
|
|
| Subject: |
7.A. SUPERINTENDENT
|
|
| Subject: |
7.A.1. Approve Regular Meeting Minutes of August 12, 2025
|
|
| Subject: |
7.A.2. Approve Closed Session Meeting Minutes of August 12, 2025
|
|
| Subject: |
7.A.3. Approve Revisions of Press Plus 119
|
|
|
Attachments:
|
||
| Subject: |
7.A.4. Approve Additions of Administrative Procedure Exhibits 7:190 AP4-E1, 7:190 AP4-E2, and 7:190 AP4-E3
|
|
|
Attachments:
|
||
| Subject: |
7.B. BUSINESS
|
|
| Subject: |
7.B.1. Approve Board of Education Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.B.2. Approve a payment of $20,996.89 to BEAR Construction for Work Completed at Crete-Monee Middle School.
|
|
|
Attachments:
|
||
| Subject: |
7.B.3. Approve a Payment of $1,296,115.21 to Byrne & Jones Construction for Work Completed at Crete-Monee High School.
|
|
|
Attachments:
|
||
| Subject: |
7.B.4. Approve a payment of $129,080.38 to BEAR Construction for Work Completed at Crete-Monee Middle School.
|
|
|
Attachments:
|
||
| Subject: |
7.B.5. Approve FINAL Payment of $51,002.03 to Reed Construction for Work Completed at Balmoral Elementary (Summer, 2024)
|
|
|
Attachments:
|
||
| Subject: |
7.B.6. Approve a payment of $104,712.77 to BEAR Construction for Work Completed at Crete-Monee Middle School.
|
|
|
Attachments:
|
||
| Subject: |
7.B.7. Approve a Payment of $880,834.42 to BEAR Construction for Work Completed at Crete-Monee High School.
|
|
|
Attachments:
|
||
| Subject: |
7.C. PERSONNEL & CULTURE
|
|
| Subject: |
7.C.1. Approve Personnel Report
|
|
| Subject: |
7.C.1.a. Approve Certified Staff Employment, Resignation, and Educational Support Staff Employment, Reassignment, Resignation and Intent to Retire
|
|
|
Attachments:
|
||
| Subject: |
7.C.2. Approve 2025 EIS Report
|
|
| Subject: |
7.D. TEACHING AND LEARNING
|
|
| Subject: |
7.D.1. Approve CMHS Overnight Journalism Convention Field Trip
|
|
|
Attachments:
|
||
| Subject: |
8. ACTION REPORTS
|
|
| Subject: |
8.A. BUSINESS
|
|
| Subject: |
8.A.1. Approve 2025-2026 Budget
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Award the project of the Crete-Monee Middle School Renovation to BEAR Construction in the amount of $4,054,535 via the TIPS Cooperative
|
|
|
Attachments:
|
||
| Subject: |
8.A.3. Award the design project of the Crete-Monee Middle School Renovation to Arcon Associates
|
|
|
Attachments:
|
||
| Subject: |
9. OLD BUSINESS
|
|
| Subject: |
10. NEW BUSINESS
|
|
| Subject: |
11. CLOSED SESSION
|
|
| Subject: |
12. ADJOURNMENT
|
|
