North Egypt News

Minooka Community High School District 111 Board of Education met Sept. 18.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition - Coach Mark Brown - 2024 IHSA Sectional Coach of the Year by the Illinois Coaches Association.

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

6. Administrative Reports

6.A. Superintendent

6.B. Principal

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)

8. Committee Reports

Buildings & Grounds (Mr. Shepard) - September 11, 2024 - Construction Meeting Minutes attached

Co-Curricular (Mr. Spivey) - 

Curricular - (Mr. Grzetich) -

Finance (Mrs. Hrechko) - September 11, 2024

Personnel (Mr. Brozovich) -  September 11, 2024

Policy (Mr. Juskiewicz) - Setpember 11, 2024

Special Education (Mr. Hoyt) - 

Transportation (Mr. Juskiewicz) - 

GAVC (Mrs. Hrechko) - August 22, 2024

GCSEC (Mr. Hoyt) - September 18, 2024

9. Discussion Items

9.A. Educational Foundation Update

9.B. PRESS Packet 116 - 2nd Reading and Adoption

9.C. Stifel - Debt Financing Plan

10. Action Items

10.A. Consideration and Possible Approval of the FY25 MCHS District 111 Final Budget as presented

10.B. Consideration and Possible Approval and Adoption of Press Packet 116 as presented.

10.C. Consideration and Possible Approval of the Memorandum of Understanding for Dual Credit Partnership with Loyola University of Chicago as presented.

10.D. Consideration and Possible Approval to Accept the Presentation of Salary Reports with direction to post the reports as presented prior to October 1, 2024.

10.D.1. Actual Administration Compensation Report

10.D.2. Anticipated Compensation Over $75,000 Report

10.D.3. Administrator/Teacher Salary and Benefits Report

10.E. Consideration and Possible Approval of the purchase and installation of the Aiphone door station and desk phones for South Campus in the total amount of $13,265 dollars as presented.

10.F. Consideration and Possible Approval of the Snap Mobile three-year contract agreement for a total of $15,000 dollars ($5,000 dollars annually) to be offset by a donation from No Regrets, Inc. in the amount of $12,000 dollars as presented.

10.G. Consideration and Possible Approval of the golf cart donation to MCHS as presented.

10.H. Consideration and Possible Approval of the cost to paint and/or wrap the donated golf cart in an amount not to exceed $2,800 dollars.

10.I. Consideration and Possible Approval of the installation of a drop-down batting cage in the South Campus Aux Gym by H2I, Inc, in the amount of $31,490 to be offset by a donation from Channahon Baseball in the amount of $22,880 dollars 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; litigation, student discipline; and collective bargaining.

12. Action Items Following Executive Session

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

12.B. Consideration and Possible Acceptance of Resignation/Retirements(s)

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

12.D. Consideration and Possible Approval of Employment

12.E. Consideration and Possible Approval of Volunteers

12.F. Consideration and Possible Approval of Pre-Med Club

12.G. Consideration and Possible Approval of the Student Systems and Data Specialist position in lieu of the Technology Assistant position

12.H. Consideration and Possible Approval of the Settlement Agreement as presented

13. Announcements and Communications

14. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=654113