January 17, 2023 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. PUBLIC COMMENT
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5. BOARD UPDATES
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5.A. Update on Triple I Conference
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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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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 December 20, 2022
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7.A.2. Approve Committee of the Whole Meeting Minutes of December 13, 2022
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7.A.3. Approve Committee of the Whole Meeting Closed Session Minutes of December 13, 2022
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7.B. TEACHING AND LEARNING
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7.B.1. CMHS Dance Team Overnight Field Trip Application for February 10-12, 2023
Attachments:
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7.C. BUSINESS
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7.C.1. Approve Board of Education Financial Report
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7.C.2. Approve a payment to CCC Holdings, Inc. for $392,961.39 for work at Crete-Monee High School (Addition)
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7.C.3. Approve a payment of $93,795.24 to R.L. Sohol for work at CSK (2023)
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7.C.4. Approve a payment of $134,522.19 to R.L. Sohol for work at Balmoral Elementary (2023)
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7.C.5. Approve a payment of $6,025.14 to R. L. Sohol for work at CSK (2022)
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7.C.6. Approve a payment of $11,578.94 to R L Sohol for work at Crete Elementary (2022)
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7.C.7. Approve a payment of $39,341.11 to R L Sohol for work at Balmoral Elementary (2022)
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7.C.8. Approve a payment in the amount of $81,961.24 to R L Sohol for work at ELC and Talala Elementary (2022)
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7.C.9. Approve a payment of $131,267.70 to R.L. Sohol for work at Crete Elementary (2023)
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7.D. PERSONNEL & CULTURE
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7.D.1. Approve Personnel Report
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7.D.1.a. Approve Certified Staff Employment, Leave of Absence, Return from Leave of Absence, Resignation, Dismissal, and Educational Support Staff Employment, Reassignment, Leave of Absence, Return from Leave of Absence, Resignation
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve a Resolution Providing for Abatement of 2022 Levy Adjustment
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8.A.2. Accept and approve the Base Bid of $39,400 for a total contract of $39,400 from Midway Contracting Group for the abatement of asbestos in the gymnasium at Talala Elementary 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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