December 17, 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 Committee of the Whole Meeting Minutes of November 12, 2024
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7.A.2. Approve Committee of the Whole Meeting First Closed Session Minutes of November 12, 2024
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7.A.3. Approve Committee of the Whole Meeting Second Closed Session Minutes of November 12, 2024
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7.A.4. Approve Regular Meeting Minutes of November 19, 2024
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7.A.5. Approve Regular Meeting Closed Session Minutes of November 19, 2024
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7.B. BUSINESS
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7.B.1. Approve Board of Education Financial Report
Attachments:
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7.B.2. Approve a Payment of $1,416,815.07 to Weatherproofing Technologies, Inc. for Work Completed at Crete Elementary (Summer, 2024).
Attachments:
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7.B.3. Approve a Payment of $586,347.48 to CCC Holdings, Inc. for Work Completed at Crete-Monee High School
Attachments:
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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 Staff Employment, Resignation, and Intent to Retire, and Educational Support Staff Employment, Reassignment, Resignation, and Leave of Absence
Attachments:
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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
Attachments:
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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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