December 9, 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 December 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. |
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Roll Call
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Mission Statement
Rationale:
Crete Public Schools embraces challenges with high expectations. By prioritizing engagement, collaboration, and effective communication, we empower students, staff, and families with opportunities to learn and grow, enriching their lives and our community.
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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, 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)
Links:
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Claims as Submitted
Attachments:
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Treasure’s Report as Submitted
Attachments:
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Policy First Read
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Policy Final Read
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Policy 6110 (Review - No Changes)
Links:
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Information & Discussion Items
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Update: Chief of Staff - Mrs. Beck
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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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Resignation of Board Member Mr. Bill Lorenz
Rationale:
The CPS Board of Education will formally accept the resignation of board member Mr. Bill Lorenz.
Attachments:
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2025-2026 Staffing Plan
Rationale:
The 2025-2026 Staffing Plan has been previously discussed and presented. A copy of the proposed Staffing Plan is attached.
Attachments:
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2025-2026 School Calendar Proposal
Rationale:
The 2025-2026 School Calendar has been previously presented, discussed and published. A copy of the proposed calendar is attached.
Attachments:
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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 will be on Wednesday, January 8, 2025, at 6:30 PM in the Welcome Center Zoom Room.
The next Board of Education Regular Meeting and Annual Reorganizational Meeting will be on Monday, January 13, 2025, at 6:00 PM in the Cardinal Welcome Center Board Room. |
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Adjournment
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