February 10, 2020 at 6:00 PM - Board Meeting Agenda
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Call to Order
Rationale:
It is 6:____PM and I now call to order the Crete Public Schools Board of Education Meeting. This is the February 10, 2020 regular board meeting. Notice of this meeting has been advertised in the Crete Newspaper, which is the District's designated method of giving notice of these meetings.
We want those in attendance to know that copies of the Open Meetings Act are available at the entrance to the Board Room. If anyone in attendance is interested in addressing our Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it into us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. Ms. Banos will you please call the roll. |
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Roll Call
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Mission Statement
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The mission of Crete Public Schools, a diverse community of engaged individuals committed to the success of all, is to ensure learners have the character, knowledge, and skills to be respectful and productive members of a global society. Crete Public Schools will cultivate a culture where all are challenged, empowered, and supported to reach their maximum potential.
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Public Forum
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Approval of Agenda as Submitted
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Consent Agenda
Rationale:
The first item on the agenda tonight is the Consent Agenda. The Consent Agenda to be approved is as follows: (read Consent Agenda sub-items)
This is the Consent Agenda as published. Would anyone like to remove any items or add any items to the Consent Agenda? (pause) Does anyone have a potential conflict of interest?
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Minutes from the Previous Month’s Meeting(s)
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Claims as Submitted
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Staff Adjustments as Submitted
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Treasure’s Report as Submitted
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Policy 6270 Field Trips - First Read
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Information (Discussion) Items
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Campus Highlights: High School
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2020-2021 School Year Calendar
Rationale:
The attached calendar has been discussed and put together by the Calendar Committee consisting of staff and parents of our district.
Attachments:
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Elementary Playground Proposal
Rationale:
Dr. Schroder and Mrs. Wendelin present information on a proposal for a new playground at the elementary.
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Superintendent's Report
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Legislative Report
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NASB Monthly Update
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Action Items
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Superintendent Contract
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2020-2021 Crete Education Association and Board of Education Negotiated Agreement
Rationale:
The Crete Education Association voted on December 11, 2019, to accept the BOE negotiated agreement proposal which includes a total compensation package increase of 4.33%.
Attachments:
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2020-2021 School Year Calendar
Rationale:
The attached calendar has been discussed and put together by the Calendar Committee consisting of staff and parents of our district; it was earlier presented to the Board.
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Committee Reports
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Finance, Facilities, and Transportation
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American Civics (Teaching & Learning)
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Personnel
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Policy
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Crete Public Schools Trust Report
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Executive Session for the purpose of discussing a potential legal claim against Crete Public Schools
Rationale:
Executive session
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Reconvene from Executive Session
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Approval of Any Action Deemed Necessary as a Result of Executive Session
Rationale:
I move to grant authority to the Crete BOE President to negotiate a settlement within the parameters discussed in the executive session should the discussed legal claim come to fruition.
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Old Business
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Notification of Upcoming BOE Meetings
Rationale:
The next BOE meeting will be on Monday, March 9, 2020 at 6:00pm.
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Adjournment
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