North Egypt News

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