October 15, 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. 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 Regular Meeting Minutes of September 17, 2024
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7.A.2. Approve Committee of the Whole Meeting Minutes of September 10, 2024
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7.A.3. Approve Revisions to Board Policy 7:270
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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.C. TEACHING AND LEARNING
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7.C.1. Approve CMHS FAA Overnight Field Trip Application
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8. PERSONNEL & CULTURE
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8.A. Approve Personnel Report
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8.A.1. Approve Certified Staff Employment, and Resignation, and Educational Support Staff Employment, Reassignment, Resignation, and Intent to Retire
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8.B. Approve 2024-2025 Superintendent Goals
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9. ACTION REPORTS
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9.A. BOARD OF EDUCATION
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9.A.1. Approve Board Member to attend the CUBE Conference in Las Vegas in October 2024
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9.A.2. Approve Board Member to attend the Joint Annual Conference in Chicago in November 2024
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9.B. BUSINESS
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9.B.1. Award the project of the Crete-Monee High School Sportsplex renovations to Byrne & Jones Construction which includes a new multi-sport stadium, new baseball & softball fields, a practice field, renovate tennis courts, create pickleball courts and new asphalt to all existing asphalt on the Crete-Monee High School campus
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9.B.2. Award the project of the Crete-Monee High School Concession Stand Construction to BEAR Construction
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9.B.3. Approve the School Maintenance Project Grant application for the maximum allowance of $50,000.
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ADJOURNMENT
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