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Monday, December 23, 2024

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

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Mike Brozovich, Board President | Minooka Community High School District 111 Website

Mike Brozovich, Board President | Minooka Community High School District 111 Website

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

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications/Recognition

National Recognition Program Scholars

Cross County All-State 4th place

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

There was no Committee of the Whole held in November.

Buildings & Grounds (Mr. Shepard) - Construction meeting minutes

Co-Curricular (Mr. Spivey) - 

Curricular - (Mr. Grzetich) -

Finance (Mrs. Hrechko) -

Personnel (Mr. Brozovich) - 

Policy (Mr. Juskiewicz) -

Special Education (Mr. Hoyt) - 

Transportation (Mr. Juskiewicz) - 

GAVC (Mrs. Hrechko) - October 24, 2024

GCSEC (Mr. Hoyt) - October 23, 2024, and November 20, 2024

9. Discussion Items

9.A. Educational Foundation Update

9.B. PRESS Packet 117 - First Reading

9.C. FY25 Curriculum Proposal - Second Reading

9.D. FY 25 Tentative Levy

9.E. Bond Purchase Agreement

9.F. Policy 5:60 Expenses - Draft Update Second Reading

9.G. New three (3) year lease for three (3) school buses

9.H. Delegate Assembly and Agenda Items

9.I. Responsible Bidder Ordinance

10. Action Items

10.A. Consideration and Possible Approval of the FY25 Curriculum Proposal as presented.

10.B. Consideration and Possible Approval to Post the FY25 Tentative Levy as presented.

10.C. Consideration and Possible Approval of Bond Purchase Agreement as presented.

10.D. Consideration and Possible Approval and adoption of the Policy 5:60 update as presented.

10.E. Consideration and possible approval of a new three (3) year lease for three (3) new school buses with American Capital in the amount of $37,461 dollars as presented

10.F. Consideration and possible approval of the IASB Delegate and Alternate as discussed.

10.G. Consideration and Possible Approval of the Responsible Bidder Ordinance 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; 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(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 Student Discipline

13. Announcements and Communications

14. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=661295

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