March 11, 2024 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 March 2024 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:
If none, we will move on to the approval of the agenda as published. |
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, Policy First Read, and Policy Final 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 4170F - Leave of Absence Written Agreement
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Policy 5001 - Admission Requirements
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Policy Final Read
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Policy 9300 - Regular Meetings
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Information (Discussion) Items
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Program Update: Federal Programs and Adult & Family Literacy
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Out-of-Country Trip Request - Mr. Munoz
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Turf Tank
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Update - Chief Academic Officer - Dr. Hajek
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Update - Chief Financial Officer - Mrs. Kershner
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Superintendent's Report
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Action Items
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2024-2025 Negotiated Agreement
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Voluntary Separation Program
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Traversa / Tyler Technology Transportation Software
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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
Rationale:
Is there any Old Business to be discussed?
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Notification of Upcoming BOE Meetings
Rationale:
The next Board of Education Working Session is on Wednesday, April 3, 2024, at 6:30 PM in the Zoom Room.
The next Regular Board meeting is on Monday, April 8, 2024, at 6:00 PM in the Board Room. |
Adjournment
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