North Egypt News

Minooka Community High School District 111 Board of Education met Nov. 8.

Here is the agenda provided by the board:

November 8, 2023 at 6:00 PM - Regular Board Meeting

Agenda

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

State Tech Day – Noah Malone, Vincent Wagner, Emma Bozinovich, Brooklyn Hedberg, Kadence Range, William Dykstra, Jaisin Ramirez, Edward Fabrizio, Nathan Garbrecht, Ayden Hollingsworth, Taylor Rodriguez, and Kara Stoedter

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

6. Administrative Reports

6.A. Superintendent

6.B. Principal

Soliman Board Report November 2023

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

6.E. Director of Community Relations

7. Consent Agenda

7.A. Approval of Open Session Minutes

7.B. Approval of Financial Reports

7.B.1. Monthly Financial Report

7.B.2. Payment of Bills/Total

7.B.3. Employee Payroll

7.B.4. Imprest Fund Report/Total

7.B.5. Activity Fund Report

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

Board Report 10-31-23

October 2023 Expenditure Report

Checking Account Reconciliation 10-31-23

October 2023 Revenue Report

7.B.7. End-of-the Month Bills for Payment on November 15, 2023

8. Discussion Items

8.A. Educational Foundation Update

8.B. Policy

8.B.1. Policy Review

November Policy Review

8.B.2. PRESS Packet 113 (First Reading to be held on 12/20/23)

8.B.3. Request to Donate Printmaker Enlarger Equipment

8.C. Curriculum

8.C.1. FY24 Curriculum Proposal - Second Reading and Adoption

8.D. Building and Grounds

8.D.1. Construction Meeting Minutes for Office Building Remodel

8.E. Finance

8.E.1. Security Agreement

Security Agreement Security Agreement

Collateral Security Agreement

8.E.2. Investment Portfolio

Total Portfolio Report 10-20-23

Investment Portfolio

8.E.3. FY24 Tentative Levy

9. Action Items

9.A. Consideration and Possible Approval and Adoption of the FY 24 Curriculum Proposal as presented.

9.B. Consideration and Possible Approval to Donate Printmaker Enlarger Equipment as presented.

9.C. Consideration and Possible Approval of the Security Agreement as presented.

9.D. Consideration and Possible Approval to Post the FY24 Tentative Levy as presented.

9.E. Consideration and Possible Approval of the Change Order as presented.

10. 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; litigation, and student discipline

11. Action Items Following Executive Session

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

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

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

11.D. Consideration and Possible Approval of Employment

11.E. Consideration and Possible Approval of Volunteers

11.F. Consideration and Possible Approval of the Accident Settlement Agreement as presented

12. Announcements and Communications

13. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=608828