Minooka Community High School District 111 Board of Education met Aug. 16.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition
State Championship in Fishing - Hunter Petrovic and Hayden Host
Hunter Petrovic named All - American
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
6. Presentations
Bullying Report
7. Administrative Reports
7.A. Superintendent
Superintendent Report 8.16.23
7.B. Principal
Soliman Board Report August 2023 (Principal)
7.C. Assistant Superintendent of Business
7.D. Director of Curriculum & Instruction
7.E. Director of Community Relations
Community Relations Board Report 8.16.2023
8. Consent Agenda
8.A. Approval of Open Session Minutes
8.B. Approval of Financial Reports
8.B.1. Monthly Financial Report
Account Monthly Activity 20220913
8.B.2. Payment of Bills/Total
8-16-23 Board Bills
8-16-23 Check Cut
8.B.3. Employee Payroll
8.B.4. Imprest Fund Report/Total
8.B.5. Activity Fund Report
Activity Balance Sheet Detail by Fund July 2023
8.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Board Report 7-31-23
Expenditure Report July 2023
Checking Account Reconciliation 7-31-23
Revenue Report July 2023
9. Committee Reports
Buildings & Grounds - August 9, 2023
Co-Curricular - none
Curricular - August 9, 2023
Finance - August 9, 2023
Personnel - August 9, 2023
Policy - none
Special Education - none
Technology - none
Transportation - none
GAVC - none
GCSEC - August 16, 2023
10. Discussion Items
10.A. Educational Foundation Update
10.B. Policy Review
10.C. DLA
11. Action Items
11.A. Consideration and Possible Approval of the Student Analytics Lab Subscription in the amount of $18,321.54 with $14,841.54 being covered by a Title I Grant Fund for a total cost of approximately $3,500 dollars as presented.
11.B. Consideration and Possible Approval to Award the General Contracting Bid to CCC Holdings in the amount of $5,001,329 dollars 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, 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
13.E. Consideration and Possible Approval of Volunteers
13.F. Consideration and Possible Approval of the Collective Bargaining Agreement
13.G. Consideration and Possible Approval of the Administration and Non-Union Support Staff Raises for the 2023-2024 School Year.
14. Announcements and Communications
15. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=596287
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