North Egypt News

Minooka Community High School District 111 Board of Education met Aug. 21.

Here are the minutes provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

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)

7.C. Land Cash Request - Kendall County

8. Committee Reports

Buildings & Grounds (Mr. Shepard) - August 14, 2024

Co-Curricular (Mr. Spivey) -

Curricular - (Mr. Grzetich) -

Finance (Mrs. Hrechko) - August 14, 2024

Personnel (Mr. Brozovich) - August 14, 2024

Policy (Mr. Juskiewicz) - August 14, 2024

Special Education (Mr. Hoyt) -   

Transportation (Mr. Juskiewicz) - 

GAVC (Mrs. Hrechko) - August 22, 2024

GCSEC (Mr. Hoyt) - August 20, 2024

9. Discussion Items

9.A. Educational Foundation Update

9.B. Press Packet 115 - Second Reading and  Adoption

9.C.  Memorandum of Understanding with JJC - Transition Math

9.D. Driver's Education Car Purchase

9.E. Administration Building - Pad and Fencing for Garbage Container

9.F. Overnight Field Trip Request 9/13 -9/14/2024 - Girls Volleyball, Effingham, IL.

10. Action Items

10.A. Consideration and Possible Approval and Adoption of Press Packet 115 as presented.

10.B. Consideration and Possible Approval of Driver's Ed Car Donation to Minooka Fire Protection District as presented.

10.C. Consideration and Possible Approval of the Liability Insurance Bid with ICRMT as presented.

10.D. Consideration and Possible Approval of the Intergovernmental Agreement with District 308 for Access to Special Education Services as presented.

10.E. Consideration and Possible Approval to Purchase a Driver's Education Car with D'Arcy in the amount of $22,990.53 as presented.

10.F. Consideration and Possible Approval of the Trane BAS Controls Service and Support Agreement Renewal as presented.

10.G. Consideration and Possible Approval of the Swimming Pool Agreement with YMCA as presented subject to attorney review.

10.H. Consideration and Possible Approval of a 5-year Bus Lease with American Capital in the amount of $25,620.71 per year as presented.

10.I. Consideration and Possible Approval of A Memorandum of Understanding with JJC in regard to Transitional Math as presented

10.J. Consideration and Possible Approval of the Administration Building/Pad and Fencing proposal with Vogt Masonry in the amount of $24,800 as presented.

10.K. Consideration and Possible Approval of the cost of materials for the Hall of Fame "M" structure as presented.

10.L. Consideration and Possible Approval of the Girls Volleyball Overnight 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; 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 Kendall Power Plant Tax Appeal Intervene

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

12.H. Consideration and Possible Approval of the Tax Objection Settlement

13. Announcements and Communications

14. Adjourn

https://meetings.boardbook.org/Public/Minutes/1417?meeting=647217