July 19, 2022 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. Call BINA PUBLIC HEARING to Order
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4.A. Conduct of public hearing concerning the intent of the Board of Education to sell $15,000,000 Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District and $8,000,000 Funding Bonds for the purpose of paying claims against the District
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5. PUBLIC COMMENT - BINA ONLY
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6. CLOSE BINA HEARING
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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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10. CONSENT AGENDA APPROVAL
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10.A. SUPERINTENDENT
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10.A.1. Approve Special Meeting Minutes of May 17, 2022
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10.A.2. Approve Special Meeting Closed Session Minutes of May 17, 2022
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10.A.3. Approve Regular Meeting Minutes of June 21, 2022
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10.A.4. Approve Regular Meeting Closed Session Minutes of June 21, 2022
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10.A.5. Approve Board Policy 6:60 Revision
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10.B. BUSINESS
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10.B.1. Approve Board of Education Financial Report
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11. ACTION REPORTS
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11.A. BUSINESS
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11.A.1. Approve a Certificate of Payment in the amount of $1,271,211.40 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Crete Elementary School
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11.A.2. Approve a Certificate of Payment in the amount of $1,238,898.22 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Coretta Scott King Magnet School
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11.A.3. Approve a Certificate of Payment in the amount of $1,210,412.80 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Balmoral Elementary School
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11.A.4. Approve a Certificate of Payment in the amount of $848,271.04 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Talala Elementary School and the Early Learning Center
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11.A.5. Approve a bid and award a contract to Pure Brite Facility Services, LLC of Chicago, Illinois, for post-construction cleaning services at Balmoral Elementary School, Coretta Scott King Magnet School and Crete Elementary School, if necessary, in the amount of $316,800.
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11.B. PERSONNEL & CULTURE
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11.B.1. Approve the 2022-2026 Collective Bargaining Agreement between the Board of Education and the Association of Crete Monee Employees as presented, subject to language clean up by the Administration and the Association which does not substantively alter the terms of the agreement
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11.B.2. Approve Personnel Report
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11.B.2.a. Approve Certified Staff Employment, Reassignment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Reassignment, and Resignation
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11.B.3. Approve the Superintendent's Evaluation for 2021-2022
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12. OLD BUSINESS
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13. NEW BUSINESS
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14. CLOSED SESSION
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15. ADJOURNMENT
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