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October 12, 2020 at 6:00 PM - Board Meeting Agenda

Agenda
Call to Order
Rationale:  It is 6:00PM and I now call to order the Crete Public Schools Board of Education Meeting. This is the October 12, 2020 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.
Roll Call
Mission Statement
Rationale:  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.
Public Forum
Rationale: 
  1. Each individual addressing the Board will be allowed 5 minutes. The Board of Education has the prerogative to limit speaking to 3 minutes when there are three or more patrons to allow all speakers an opportunity to address the Board in a timely manner.
  2. We will not engage in dialogue with patrons presenting to the Board.
  3. The Board president and superintendent will identify staff to follow-up on the information requested from patrons.
  4. The Board president may share a statement on behalf of the Board when addressing a major issue in the district.
Approval of Agenda as Submitted
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?
Minutes from the Previous Month’s Meeting(s)
Attachments: (3)
Claims as Submitted
Attachments: (3)
Staff Adjustments as Submitted
Attachments: (1)
Treasure’s Report as Submitted
Attachments: (3)
Policy First Read
Policy Final Read
5001 - Admission Requirements
Attachments: (1)
5101 - Student Discipline
Attachments: (1)
4007 -- FMLA Policy--Forms--2A--Notice of Eligibility and Rights and Responsibilities--Rolling Year
4007 -- FMLA Policy--Forms--4--Certification of Health Care Provider for Employees Serious Health Condition
4007 -- FMLA Policy--Forms--5--Certification of Health Care Provider for Family Members Serious Health Condition
4007 -- FMLA Policy--Forms--6--Certification of Qualifying Exigency for Military Family Leave
1211 - Title IX Grievance
Attachments: (1)
Information (Discussion) Items
Baseball Coop
Campus Highlights: Intermediate School
Superintendent's Report
Legislative Report
NASB Monthly Update
Vehicle Bid Proposals
Attachments: (2)
CPS Welcome Center Bid Proposal
Attachments: (2)
Action Items
School Resource Officer Memorandum of Understanding
Attachments: (1)
Intermediate Water Softener Project
Attachments: (1)
CPS Welcome Center Bid Proposal
Rationale:  Approve the CPS Welcome Center bid proposal as submitted by Ironhide Construction, Inc.
Attachments: (2)
Committee Reports
Finance, Facilities, and Transportation
American Civics (Teaching & Learning)
Personnel
Policy
Crete Public Schools Trust Report
Executive Session
Rationale:  Executive session
Reconvene from Executive Session
Approval of Any Action Deemed Necessary as a Result of Executive Session
Old Business
Notification of Upcoming BOE Meetings
Rationale:  The next BOE meeting will be on ----Day----Date----Time
Adjournment
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