North Egypt News

Minooka Community High School District 111 Board of Education met Feb. 15.

Here is the agenda provided by the board:

 1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

Eagle Scout Honorees

Alyssa Norton

Trenton Marski

Nicholas Ulm

Benjamin Paugys

Nicholas Paugys

Adam Brooks

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

6. Presentations

6.A. Strategic Plan Goal 3

Goal Three Presentation Goal Three Presentation

6.B. Connection Crew

Board Presentation - Connection Crew Board Presentation - Connection Crew

7. Administrative Reports

7.A. Superintendent

Superintendent Report 2.15.23 Superintendent Report 2.15.23

7.B. Principal

Soliman Board Report February 2023 (Principal)

7.C. Assistant Superintendent of Business

February Report J.T.

7.D. Director of Curriculum & Instruction

Board Report Feb 2023

7.E. Director of Community Relations

Community Relations Board Report 2.15.2023

8. Consent Agenda

8.A. Approval of Open Session Minutes

1.18.23 Regular Meeting

8.B. Approval of Financial Reports

8.B.1. Monthly Financial Report

Account Monthly Activity 20220913

8.B.2. Payment of Bills/Total

2-15-23 Board Bills

2-15-23 Checks cut

8.B.3. Employee Payroll

Payroll Summaries January 2023

8.B.4. Imprest Fund Report/Total

Imprest 1-31-23

8.B.5. Activity Fund Report

Activity Balance Sheet January 2023

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

Board Report 1-31-23

Expenditure Report January 2023

Checking Account Reconciliation 1-31-23

Revenue Report January 2023

9. Committee Reports

Buildings & Grounds (Mr. Shepard) - February 8, 2023

Co-Curricular (Mr. Spivey) - None

Curricular (Mr. Grzetich) - None

Finance (Mrs. Crye) - February 8, 2023

Personnel (Mr. Brozovich) - February 8, 2023

Policy (Mr. Grzetich) - None

Special Education (Mr. Heap) - None

Technology (Mr. Spivey) - None

Transportation (Mr. Shepard) - None

GAVC (Mrs. Hrechko) - January 26, 2023

GCSEC (Mr. Heap) - February 15, 2023

Equity & Diversity (Mrs. Crye, Mr. Brozovich) 

10. Discussion Items

10.A. Educational Foundation Update

Foundation Report 2.15.2023

10.B. Purchase of Floor Scrubber

Tri-K, Inc - Floor Scrubber

Purchase Floor Scrubbing Machine Purchase

11. Action Items

11.A. Consideration and Possible Approval of the Football Field Light LED Retro-Fit Project with Barton Electric in the amount of $237,400 as presented.

11.B. Consideration and Possible Approval of the Memorandum of Understanding with DLA as presented.

11.C. Consideration and Possible Approval of the Purchase and Installation of Lenovo Desktop Computers in the amount of $28,652 with Leasing from American Capital at $7,933 per year over four years as presented.

11.D. Consideration and Possible Approval of the Purchase of 785 Chromebooks from Trafera in the Amount of $226,865 and enter into a 4-year Lease Agreement with American Capital in the Amount of $61,558 per year as presented.

11.E. Consideration and Possible Approval of a 3-year Contract with Quest Food Service, as presented. Subject to Attorney Review.

11.F. Consideration and Possible Approval of the Purchase of a New Floor Scrubbing Machine in the Amount of $17,276 with $14,734 being paid by the IPRF Grant as presented.

11.G. Consideration and Possible Approval to Renew a 6-year Subscription for Spanish Online Instructional Materials in the amount of $43,000 as presented.

12. 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; individual student discipline; and collective bargaining.

13. Action Items Following Executive Session

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

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

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

13.D. Consideration and Possible Approval of Employment, Performance, Discipline, Compensation, and Dismissal of Certain Employees.

13.E. Consideration and Possible Approval of Volunteers

14. Announcements and Communications

15. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=568380