Minooka Community High School District 111 Board of Education met Sept. 20.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition - TJ Quinn - New School Golf Record
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
6. Presentations - Facility Survey
7. Administrative Reports
7.A. Superintendent
Superintendent Report 9.20.23
7.B. Principal
Soliman Board Report September 2023 (Principal)
7.C. Assistant Superintendent of Business
September report J.T. September
7.D. Director of Curriculum & Instruction
C&I Board Report Sept 2023
7.D.1. AP/Dual Credit Report
AP, Dual Credit, Seal of Biliteracy BOE Sept 2023
7.E. Director of Community Relations
8. Consent Agenda
8.A. Approval of Open Session Minutes
8.9.23 Special Meeting
8.16.23 Regular Meeting
8.22.23 Special Meeting
8.B. Approval of Financial Reports
8.B.2. Payment of Bills/Total
9-20-23 Checks Cu
9-20-23 Board Bills updated
8.B.3. Employee Payroll
Payroll Summaries August 2023
8.B.4. Imprest Fund Report/Total
8.B.5. Activity Fund Report
Activity Balance Sheet Detail by Fund August 2023
8.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Board Report 8-31-23
Expenditure Report August 2023 Checking Account Reconciliation
Revenue Report August 2023
8.C. Approval of the Book Donation
Donation of AP Human Geography Textbooks
9. Committee Reports
Buildings & Grounds (Mr. Shepard) - September 13, 2023
Co-Curricular (Mr. Spivey) - None
Curricular (Mr. Grzetich) - None
Finance (Mrs. Hrechko) - September 13, 2023
Personnel (Mr. Brozovich) - September 13, 2023
Policy (Mr. Juskiewicz) - September 13, 2023
Special Education (Mr. Hoyt) - None
Technology (Mr. Spivey) - None
Transportation (Mr. Juskiewicz) - None
GAVC (Mrs. Hrechko) - None
GCSEC - (Mr. Hoyt) - September 20, 2023
Equity & Diversity (Mr. Brozovich) - None
10. Discussion Items
10.A. Educational Foundation Update
10.B. Policy Review
10.C. Policy 6:10 Revision - 1st Reading
10.D. Out of State Travel for the Marching Band
11. Action Items
11.A. Consideration and Possible Approval of the FY24 MCHS District 111 Final Budget as presented.
11.B. Consideration and Possible Approval of the Kendall Power Company LLC Resolution as presented.
11.C. Consideration and Possible Approval of the Updated 2023-2024 School Calendar as presented.
11.D. Consideration and Possible Approval of the Memorandum of Understanding for Dual Credit Partnership with Loyola University of Chicago as presented.
11.E. Consideration and Possible Approval to Accept the Presentation of Salary Reports with Direction to Post the Reports as Presented Prior to October 1, 2023.
11.E.1. Actual Administration Compensation Report
11.E.2. Anticipated Compensation Over $75,000 Report
11.E.3. Administrator/Teacher Salary and Benefits Report
11.F. Consideration and Possible Approval of the Formal School Name Resolution as presented
11.G. Consideration and Possible Approval to Purchase PowerSchool Enrollment Express and eCollect Forms in the total amount of $22,985.37 as presented.
11.H. Consideration and Possible Approval to purchase Gaggle Student Safety Management in the total amount of $20,700 dollars as presented
11.I. Consideration and Possible Approval to Purchase a Water Softener from Bates Water Solutions in the amount of $40,336.73 as presented.
11.J. Consideration and Possible Approval to Dispose of a Treadmill and Two Elliptical Machines as presented.
11.K. Consideration and Possible Approval to Purchase a Lawnmower (Option 1) From Shorewood Home and Auto in the amount of $11,530 as presented.
11.L. Consideration and Possible Approval of Out of State Travel for the Marching Band 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 and student discipline.
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 to terminate employment for an extra-curricular employee
13.G. Consideration and Possible Approval of an Adjustment to a Retirement Request
14. Announcements and Communications
15. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=601061
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