Timothy Juskiewicz, Board Secretary | Minooka Community High School District 111 Website
Timothy Juskiewicz, Board Secretary | Minooka Community High School District 111 Website
Minooka Community High School District 111 Board of Education met Jan. 17.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition
Kylie Myers, College Board National African American Recognition Program Scholar
Mr. Scott Tanaka, Educator of the Year Finalist by The National Society of High School Scholars (NSHSS)
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 January 2024 (Principal)
6.C. Assistant Superintendent of Business
January Board Report JT
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
Activity Account Balance Sheet Detail December 2023
Treasurer's Report (Cash/YTD - Exp/Rev)
Board Report 12-31-23
Expenditure Report December 2023
Checking Account Reconciliation 12-31-23
Revenue Report December 2023
8. Committee Reports
Buildings & Grounds (Mr. Shepard) - January 10, 2024 - Construction Meeting Minutes for Office Remodel
Co-Curricular (Mr. Spivey) -
Curricular - (Mr. Grzetich) -
Finance (Mrs. Hrechko) - January 10, 2024
Personnel (Mr. Brozovich) - January 10, 2024
Policy (Mr. Juskiewicz) - January 10, 2024
Special Education (Mr. Hoyt) -
Technology (Mr. Spivey) -
Transportation (Mr. Juskiewicz) -
GAVC (Mrs. Hrechko) -
GCSEC (Mr. Hoyt) - January 17, 2024
Equity and Diversity (Mr. Brozovich) -
9. Discussion Items
9.A. Educational Foundation Update
9.B. Intergovernmental Agreement with Channahon Police Department
9.C. Bleacher Purchase - Central Campus
9.D. Scoreboard/Videoboard - Central Campus Gym
9.E. Land Cash Request
9.F. Disposal of Asset Request - Driver's Education Vehicle #2
9.G. Overnight/Out of State Requests
Illinois Music Education Conference - Overnight Request January 25-27, 2024 - Peoria, IL
Winterguard Regional Competition - Overnight/Out of State Request March 8-10, 2024 - Flint, MI
Winterguard International Competition - Overnight/Out of State Request April 10-13, 2024 - Dayton, OH
10. Action Items
10.A. Consideration and Possible Approval and Adoption of Press Packet 113 as presented.
10.B. Consideration and Possible Approval of the Intergovernmental Agreement with Channahon Police Department as presented.
10.C. Consideration and Possible Approval of the School Calendar Draft 1 as presented.
10.D. Consideration and Possible Approval of Certified and Non-Certified Seniority Rosters as presented.
10.E. Consideration and Possible Approval of the Kendall County Land Cash Resolution as presented.
10.F. Consideration and Possible Approval of the Bleacher Purchase with H2I Group/Omnia Partners in the amount of $432,000 dollars as presented,
10.G. Consideration and Possible Approval of the Gym Videoboard/Scoreboard with Sievert Electric/Omnia Partners in the amount of $278,060 dollars as presented.
10.H. Consideration and Possible Approval for the Disposal of a Driver's Education Vehicle as presented
10.I. Consideration and Possible Approval of the Illinois Music Education All -State Conference Overnight Request as presented.
10.J. Consideration and Possible Approval of the Out-of-State Winterguard Regional Competition Request as presented
10.K. Consideration and Possible Approval of the Out-of-State Winterguard International Competition Request 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; and student discipline.
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 Employment Termination of Non-Certified Staff Member as presented.
12.D. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
12.E. Consideration and Possible Approval of Employment
12.F. Consideration and Possible Approval of Volunteers
13. Announcements and Communications
14. Adjourn