North Egypt News

Minooka Community High School Board of Education met March 16.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition - Bernie Ruettiger - Grand Marshall IHSA State Wrestling Finals

5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)

6. Administrative Reports

6.A. Superintendent

6.B. Principal

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

6.E. Community Relations Director

7. Consent Agenda

7.A. Approval of Open Session Minutes

7.B. Approval of Financial Reports

7.B.1. Monthly Financial Report

7.B.2. Payment of Bills/Total

7.B.3. Employee Payroll

7.B.4. Imprest Fund Report/Total

7.B.5. Activity Fund Report

7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)

7.C. Consideration and Possible Approval of the Budget Calendars as Presented

7.D. Acceptance of Donation of an Athletic Run Through from Frank and Kristine Shipla valued at approximately $15,000.

8. Committee Reports

Buildings & Grounds (Mr. Shepard) - March 9 and March 14, 2022

Co-Curricular (Mr. Spivey) -  March 9, 2022

Curricular (Mr. Grzetich) -  None

Finance (Mrs. Crye) -  March 9, 2022

Personnel (Mr. Brozovich) -  March 9, 2022

Policy (Mr. Grzetich) -  March 9, 2022

Special Education (Mr. Heap) -  March 8, 2022

Technology (Mr. Spivey) -  None

Transportation (Mr. Shepard) -  March 9, 2022

GAVC (Mrs. Hrechko) -  February 24, 2022

GCSEC (Mr. Heap)

Equity & Diversity (Mrs. Crye, Mr. Brozovich) - None

9. Discussion Items

9.A. Educational Foundation Update

9.B. Strategic Plan Update

9.C. Policy Review

9.D. Parent/Student Handbook Revision - First Reading

10. Action Items

10.A. Consideration and Possible Approval of _____________as the District's Performance Contractor and direct the Administration to present a contract for the Board's Consideration and Possible Approval

10.B. Consideration and Possible Approval to Purchase Teacher Laptops in the amount of $316,392.80 as presented

10.C. Consideration and Possible Approval for Disposal of Property as presented

10.D. Consideration and Possible Approval to Purchase a Used Van in the amount of $29,628.00 as presented

10.E. Consideration and Possible Approval of a Memorandum of Understanding with University of St. Francis

11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation, student discipline, real property and collective bargaining.

12. Action Items Following Executive Session

12.A. Consideration and Possible Approval of Closed Session Minutes

12.B. Consideration and Possible Acceptance of Resignation(s)

12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

12.D. Consideration and Possible Approval of Affirmation of Returning Administrative Staff as Presented

12.E. Consideration and Possible Approval of Affirmation of Returning Non-Certified Directors as Presented

12.F. Consideration and Possible Approval of Returning Coaches/Sponsors as Presented

12.G. Consideration and Possible Approval of Support Staff Employment

12.H. Consideration and Possible Approval of Extracurricular Employment

12.I. Consideration and Possible Approval of Volunteers

12.J. Consideration and Possible Approval to Set FY23 Salaries as Presented

12.K. Consideration and Possible Approval of FY23 Staffing Requests as Presented

12.L. Consideration and Possible Approval of Athletic/Activity Proposals as Presented

12.M. Consideration and Possible Approval to Grant a Part Time Request by a Certified Staff Member

12.N. Consideration and Possible Approval of a Reduction in Force for a Certified Staff Member

13. Announcements and Communications

14. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=521107