Minooka Community High School District 111 Board of Education met July 26.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
6. Administrative Reports
6.A. Superintendent
Superintendent Report 7.26.23
7/21/2023 at 7:25 AM
6.B. Principal
Soliman Board Report July 2023 (Principal)
7/21/2023 at 7:20 AM
6.C. Assistant Superintendent of Business
July report J.T.
7/21/2023 at 10:51 AM
6.D. Director of Curriculum & Instruction
C&I Board Report July 2023
7/19/2023 at 3:08 PM
6.E. Director of Community Relations
Community Relations Board Report 7.26.2023
7. Consent Agenda
7.A. Approval of Open Session Minutes
Inter Fund Transfer Hearing
Regular Meeting
7.B. Approval of Financial Reports
7.B.1. Monthly Financial Report
Account Monthly Activity
7.B.2. Payment of Bills/Total
Board Bills
Checks Cut
Extra check run
7.B.3. Employee Payroll
Payroll Summaries June 2023
7.B.4. Imprest Fund Report/Total
Imprest 6-30-23
7.B.5. Activity Fund Report
Activity Balance Sheet Detail by Fund June 2023
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Board Report 6-30-23
Expenditure Report June 2023
Checking Account Reconciliation 6-30-23
Revenue Report June 2023
7.C. Treasurer's Bond
Treasurer's Bond Invoice 4772323
Treasurer's Bond - signed 7.26.23
8. Committee Reports
GAVC - June 23, 2023
GCSEC - July 26, 2023
9. Discussion Items
9.A. Educational Foundation Update
Foundation Report 7.26.2023
9.B. Policy Review
4:10 Fiscal and Business Management
4:30 Revenue and Investments
6:10 Educational Philosophy and Objectives
Fiscal and Business Managment Policy 4.10
Revenue and Investments Policy 4.30
Educational Philosphy and Objectives Policy 6.10
July 2023 Policy Review
9.C. Press Packet 112 (Second Reading and Adoption)
9.D. Land Cash Request
9.E. Audit Proposal
Lauterbach & Amen - Audit Proposal
9.F. Out-of-District Tuition for 2023-2024 School Year
9.G. Consolidated District Plan
9.H. Cafeteria Price Increase
9.I. Strategic Plan Update
9.J. Trane BAS Controls Service and Support Agreement
9.K. Buildings and Grounds Update
Summary.Change.Order 7.23.JT
10. Action Items
10.A. Consideration and Possible Approval and Adoption of Press Packet 112 as presented.
10.B. Consideration and Possible Approval of the Kendall County Land Cash Resolution as presented.
10.C. Consideration and Possible Approval of the Audit Proposal by Lauterbach & Amen, LLP as presented.
10.D. Consideration and Possible Approval of the Cafeteria Price Increase for the 2023-2024 school year as presented.
10.E. Consideration and Possible Approval of the Out-of-District Tuition for the 2023-2024 School Year in the amount of $16,118.34 as presented.
10.F. Consideration and Possible Approval of the Consolidated District Plan as presented
10.G. Consideration and Possible Approval of the Trane BAS Controls Service and Support Agreement Renewal as presented.
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; student discipline; 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 Employment
12.E. Consideration and Possible Approval of Volunteers
13. Announcements and Communications
14. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=590437
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