September 19, 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. OPEN PUBLIC HEARING ON 2023-2024 BUDGET
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5. PUBLIC COMMENT - PUBLIC HEARING ONLY
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6. CLOSE PUBLIC HEARING ON 2023-2024 BUDGET
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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 Regular Meeting Minutes of August 8, 2023
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10.A.2. Approve Special Meeting Minutes of August 1, 2023
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10.A.3. Approve Special Meeting Closed Session Minutes of August 1, 2023
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10.A.4. Approve Revision to Board Policy 6:190
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10.B. PERSONNEL AND CULTURE
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10.B.1. Approve Personnel Report
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10.B.1.a. Approve Certified Staff Employment, Leave of Absence, Return from Leave of Absence, and Resignation, and Educational Support Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, and Resignation
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10.B.2. Approve Guest Paraprofessional Rate Changes
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10.B.3. Approve Cadre Teacher Benefits
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10.B.4. Approve Mandated Training Stipend
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10.C. BUSINESS
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10.C.1. Approve Board of Education Financial Report
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10.C.2. Approve a Payment of $1,050,912.49 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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10.C.3. Approve a Payment of $456,229.13 to R.L. Sohol for Work at CSK (Summer, 2023)
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10.C.4. Approve a Payment of $967,908.66 to R L Sohol for work completed at Balmoral (2023)
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10.C.5. Approve a Payment of $1,261,602.09 to R L Sohol for Work Completed at Crete Elementary (2023)
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10.C.6. Approve a Payment of $632,187.36 to R L Sohol for Work Completed at Talala (2023)
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11. ACTION REPORTS
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11.A. BUSINESS
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11.A.1. Approve 2023-2024 Budget
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11.B. PERSONNEL & CULTURE
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11.B.1. Consideration to Approve Certified Resignation
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11.B.2. Consideration to Not Accept the Resignation of Certified Employee
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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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