September 20, 2022 at 6:00 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. CLOSED SESSION
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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7. ADMINISTRATIVE UPDATES
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7.A. SUPERINTENDENT
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Approve Special Meeting Minutes of August 9, 2022
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8.A.2. Approve Special Meeting Closed Session Minutes of August 9, 2022
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8.A.3. Approve Regular Meeting Minutes of August 16, 2022
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8.A.4. Approve Regular Meeting Closed Session Minutes of August 16, 2022
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8.A.5. Approve Fire Works Contract
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8.A.6. Approve the Dissolution of Board Policy 7:193
Attachments:
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8.A.7. Approve the Superintendent's Goals for the 2022-2023 School Year
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8.B. BUSINESS
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8.B.1. Approve Board of Education Financial Report
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8.B.2. Approve a payment to R L Sohol for $919,783.10 for work at ELC and Talala Elementary School
Attachments:
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8.B.3. Approve a payment to R L Sohol for $1,604,682.98 for work at Crete Elementary School
Attachments:
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8.B.4. Approve a payment to R L Sohol for $1,204,123.64 for work at Balmoral Elementary School
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8.B.5. Approve a payment to R L Sohol for $1,051,317.26 for work at CSK
Attachments:
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8.C. PERSONNEL AND CULTURE
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8.C.1. Approve Personnel Report
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8.C.1.a. Approve Certified Staff Employment, Leave of Absence, Reassignment, Resignation, and Dismissal, and Educational Support Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, and Resignation
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Approve the 2022-23 Tentative Budget
Attachments:
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9.A.2. Accept and approve the Base Bid of $11,740,000 for a total contract amount of $11,740,000 from CCC Holdings, Inc. of Tinley Park, Illinois for the Addition and Renovation of Crete-Monee High School
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ADJOURNMENT
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