North Egypt News

Minooka Community High School District 111 Board of Education met March 20.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition - Girls Bowling Team

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

6. Presentations

7. Administrative Reports

7.A. Superintendent

7.B. Principal

7.C. Assistant Superintendent of Business

7.D. Director of Curriculum & Instruction

7.E. Director of Community Relations

8. Consent Agenda

8.A. Approval of Open Session Minutes

8.B. Approval of Financial Reports

8.B.1. Monthly Financial Report

8.B.2. Payment of Bills/Total

8.B.3. Employee Payroll

8.B.4. Imprest Fund Report/Total

8.B.5. Activity Fund Report

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

9. Committee Reports

Buildings & Grounds (Mr. Shepard) - March 13, 2024

Co-Curricular (Mr. Spivey) - 

Curricular - (Mr. Grzetich) -

Finance (Mrs. Hrechko) - March 13, 2024

Personnel (Mr. Brozovich) -  March 13, 2024

Policy (Mr. Juskiewicz) - March 13, 2024

Special Education (Mr. Hoyt) - 

Technology (Mr. Spivey) - March 13, 2024

Transportation (Mr. Juskiewicz) - 

GAVC (Mrs. Hrechko) - March 21, 2024

GCSEC (Mr. Hoyt) - March 20, 2024

Equity and Diversity (Mr. Brozovich) -

10. Discussion Items

10.A. Educational Foundation Update

10.B. Policy Review

10.C. Bus Lease Bid

10.D. Handbook Revision - First Reading

10.E. Pro Motion Contract

11. Action Items

11.A. Consideration and Possible Approval of the Update to the 2023-2024 School Calendar as presented.

11.B. Consideration and Possible Approval of the FY25 Board of Education Meeting Dates as presented.

11.C. Consideration and Possible Approval of the Purchase of National Investigations, Inc. Services in the total amount of $8,351.25 as presented.

11.D. Consideration and Possible Approval and Adoption of the Revised Depreciation Policy as presented.

11.E. Consideration and Possible Approval to Award Bus Lease Bid as presented

11.F. Consideration and Possible Approval of the Dissolution of the Pro Motion Contract as presented.

11.G. Consideration and Possible Approval to Purchase Access Control with ITR Systems in the amount of $15,945 dollars as presented.

11.H. Consideration and Possible Approval to Purchase Video Cameras with ITR Systems in the amount of $25,950 dollars as presented.

11.I. Consideration and Possible Approval to Purchase Phones with Rival5 Technologies in the amount $7,044 dollars as presented.

11.J. Consideration and Possible Approval to Purchase the Automated Lockdown System with ITR/Rival5 in the amount of $21,983 dollars as presented.

11.K. Consideration and Possible Approval to Purchase Internet Access/Switches with Sentinel in the amount of $53,170 dollars as presented. 

11.L. Consideration and Possible Approval of the Indoor Percussion Out of State Overnight Request as presented.

11.M. Consideration and Possible Approval of the TSA State Conference Overnight Request 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 Honorable Dismissal of Certified Staff

13.D. Consideration and Possible Approval of Reassignments

13.E. Consideration and Possible Approval of FY25 Staffing Requests

13.F. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

13.G. Consideration and Possible Approval of Affirmation of Returning Administrative Staff

13.H. Consideration and Possible Approval of Affirmation of Returning Non-Certified Directors.

13.I. Consideration and Possible Approval of Employment

13.J. Consideration and Possible Approval of Volunteers

13.K. Consideration and Possible Approval of the Memorandum of Understanding with the Minooka Transportation Association.

13.L. Consideration and Possible Approval of the Administration, Non-Union Support Staff and Transportation Support Staff Raises for the 2024-2025 School Year. 

14. Announcements and Communications

15. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=627395