December 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. PUBLIC COMMENT
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5. BOARD UPDATES
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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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6.A.1. Good News
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7. CONSENT AGENDA APPROVAL
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7.A. SUPERINTENDENT
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7.A.1. Approve Special Meeting Minutes of November 7, 2023
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7.A.2. Approve Regular Meeting Minutes of November 14, 2023
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7.A.3. Approve Amended Student Dress Code
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7.A.4. Approved Amended Board Policy 7:30
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7.B. BUSINESS
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7.B.1. Approve Board of Education Financial Report
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7.B.2. Approve a Payment of $690,097.49 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
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7.B.3. Approve a Payment of $21,334.18 to R L Sohol for Work Completed at Crete Elementary (2023)
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7.B.4. Approve a Payment of $6,329.08 to R.L. Sohol for Work at CSK (Summer, 2023)
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7.C. PERSONNEL & CULTURE
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7.C.1. Approve Personnel Report
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7.C.1.a. Approve Certified Employment, and Leave of Absence, Educational Support Staff Employment, Leave of Absence, Reassignment, and Resignation
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7.D. TEACHING AND LEARNING
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7.D.1. Approve Crete-Monee High School Show Choir Overnight Field Trip
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve a Resolution Authorizing Certificate of Tax Levy and the 2023 Tax Levy
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8.A.2. Approve a Contract in the Amount of $9,400 to Gorafix, Inc. for the Abatement of Asbestos at the Early Learning Center
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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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