February 20, 2024 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 THE CLOSING OF MONEE EDUCATION CENTER
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5. PUBLIC COMMENT - PUBLIC HEARING ON THE CLOSING OF MONEE EDUCATION CENTER ONLY
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6. CLOSE PUBLIC HEARING ON THE CLOSING THE MONEE EDUCATION CENTER
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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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9.A.1. Good News
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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 January 23, 2024
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10.A.2. Approve Regular Meeting Closed Session Minutes of January 23, 2024
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10.A.3. Approve Committee of the Whole Meeting Minutes of January 16, 2024
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10.B. BUSINESS
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10.B.1. Approve Board of Education Financial Report
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10.B.2. Approve FINAL PAYMENT of $226,099.68 to R L Sohol for Work Completed at Talala (2023)
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10.C. PERSONNEL AND CULTURE
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10.C.1. Approve Personnel Report
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10.C.1.a. Approve Certified Staff Employment, Leave of Absence, Reassignment, Resignation, and Educational Support Staff Employment, Leave of Absence, Reassignment, and Resignation
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10.C.2. Approve 2024-2025 Discipline Improvement Plan
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11. ACTION REPORTS
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11.A. BUSINESS
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11.A.1. Approve a contract in the amount of $1,223,903 to Tremco Production Products Group to Replace Flat Roofs B, D, I, K, M, and N at Crete Elementary School During the Summer 2024
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11.A.2. Approve a Contract not to Exceed $1,699,579 to Frank Cooney/Educational Environments for the Purchase of Classroom Furniture for Balmoral Elementary School, Coretta Scott King Magnet School, Crete Elementary School, Monee Elementary School and Talala Elementary School
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11.B. PERSONNEL AND CULTURE
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11.B.1. Approve a Consulting Contract (pending legal counsel review and approval) for Gallagher Benefit Services, Inc. in the Amount of $125,000 to Provide Consulting and Brokerage Services for Employee Insurance Benefits
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12. OLD BUSINESS
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12.A. Short-Term Facility Improvement Plan "B" - 2024-26
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13. NEW BUSINESS
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14. CLOSED SESSION
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15. ADJOURNMENT
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