June 12, 2023 at 6:00 PM - Regular Board Meeting
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Call to Order
Rationale:
It is 6:00 PM and I now call to order the Crete Public Schools Board of Education Meeting. This is the June 2023 regular 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 in to 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
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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.
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Public Forum
Rationale:
This brings us to the Public Forum part of our meeting. During the Public Forum:
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Approval of Agenda as Published
Rationale:
This is the Agenda as published. Would anyone like to remove any items or add any items to the Agenda?
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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: Minutes from the Previous Month's Meeting, Claims as Submitted, Staff Adjustments as Submitted, Treasurer's Report as Submitted, and Policy First Read.
This is the Consent Agenda as published. Would anyone like to remove any items or add any items to the Consent Agenda?
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 First Read
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Policy 5421 - Use of Seclusion and Restraints
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Policy 5301 - Association Activities
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Policy 5306 - Student Drug Testing
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Policy 5602 - District Naloxone Policy
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Information (Discussion) Items
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Crete Elementary Dishwasher Replacement
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Strategic Plan Proposal
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CPS Leadership Retreat Overview
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Superintendent's Report
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Action Items
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Strategic Plan Proposal
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Crete Elementary Dishwasher Replacement
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Purchase of District Core Switches
Rationale:
Attached is a quote for district-wide core switch replacement. The purchase has been approved by USAC (ERATE), leaving the district to cover approximately 20% of the total.
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Elementary Projector Project
Rationale:
The elementary school is the final school/phase of our projector project.
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Audio Enhancement - Elementary Intercom/Classroom Audio/Emergency Management Solution
Rationale:
The current intercom system at the elementary school is not functional and can no longer be repaired.
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Middle School Parking Lot - Crack Sealing, Seal Coating, and Striping
Rationale:
The proposal is for maintenance and needed repairs for the middle school parking lot.
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Classified Salaries for the 2023-2024 School Year
Rationale:
The District is proposing a 4.98% total package increase for classified staff.
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Administrative Salaries for the 2023-2024 School Year
Rationale:
The District is proposing a 4.46% total package increase for the 2023-2024 school year.
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Superintendent's 2023-2026 Employment Contract
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Resignation of Crete Public Schools Board of Education Member
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Executive Session
Rationale:
Is there a need for 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
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Old Business
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Special Recognition
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Notification of Upcoming BOE Meetings
Rationale:
The next BOE meeting is scheduled for Monday, July 12, 2023.
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Adjournment
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