Monday, May 13, 2024 Following the Public Hearing on American Civics - 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 (MONTH) 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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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?
If none, I would entertain a motion to approve the Agenda as published. |
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, Bid Proposals 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?
If none, I would entertain a motion to approve the Consent Agenda as published. |
Minutes from the Previous Month’s Meeting(s)
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Claims as Submitted
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Bid Proposals 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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Information & Discussion Items
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Update: Chief of Staff - Mrs. Beck
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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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Curriculum Resource Transition - PHD Science and Eureka
Rationale:
I would entertain a motion to adopt the PHD Science Curriculum Resources as presented.
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2024-2025 School Calendar Update
Rationale:
I would entertain a motion to adopt the corrected 2024-2025 School Calendar.
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Preschool carpet, sinks, and cabinets
Rationale:
I would entertain a motion approve the Preschool carpet, sinks, and cabinets project to be funded by the Preschool Budget.
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2024-2025 Classified Salary Package
Rationale:
To approve a 3.31% total package increase for classified staff.
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2024-2025 Administrative Salary Package
Rationale:
To approve a total package increase of 0.62 % for the CPS administrative group. The total package percent is low due to the move to the $1900 deductible.
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Food Service Truck
Rationale:
I would entertain a motion to approve the purchase of the food service truck as presented.
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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 BOE Working Session is on Wednesday, June 5th, 2024 @ 6:30 PM. The next Regular Board Meeting is on Monday, June 10th, 2024 @ 6:00 PM.
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Adjournment
Rationale:
I would entertain a motion to adjourn.
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