Minooka Elementary School District 201 Board of Education met Dec. 18.
Here is the minutes provided by the Board:
MEMBERS PRESENT:
Vicki Allen
John Clucas (arrived at 6:02 p.m.)
Ed Cronin
Andy Karceski
Al Skwarczynski
Renee Thompson
James Satorius
1. Call to Order The meeting was called to order at 6:00 p.m. by President James Satorius. Roll call was answered as indicated. Others present were: Kris Monn, Joshua Ruland, Allison Selk, Louis Ng Colby Lewis, Aaron Souza and Lori Shanholtzer.
2. Public Comment None
3. Review of the Agenda
3.01 Personnel - Dr. Monn went over the personnel report with the Board.
3.02. Notice of FOIA Request - There was no FOIA requests this month.
3.03 Final 2017 Tax Levy - Dr. Monn shared with the Board the final 2017 Tax Levy with the Board and will have the Truth. In Taxation Levy Hearing at 6:45 p.m. to present to the Board and public.
3.04 Resolution providing for and requiring the submission of the proposition of issuing $90,000,000 School Building Bonds to the voters of Community Consolidated School District Number 201, Grundy, Kendall and Will Counties, Illinois, at the general primary election to be held on the 20th day of March, 2018 - In the electronic board packet on the website the Resolution and Form of Notice that has been prepared by our bond counsel Chapman and Cutler can be found. Due to the recommendation to build a 5-8 grade school building, counsel has advised leaving the ballot language as a general "two school buildings." The specificity of an Intermediate School or a Junior High School could be problematic as neither have a firm definition of the grades contained therein.
If adopted by the Board of Education, Administration will file certified copies of the Resolution with each of our three counties and insure that the appropriate notices get published in the Morris Herald News. We will then begin an active community information program to make sure that our voters understand the facts about our facilities, enrollments and the new buildings proposed in the ballot question.
Dr. Monn thanked the members of the Facilities Advisory Committee for their many months of work creating this plan. It is engaged parents and community members such as these that make Minooka 201 the outstanding educational family that it is.
4. Transportation - Update No report.
5. Operations and Maintenance - Update STR architects Colby Lewis and Louis Ng were present to share different building options for the new school.
6. Technology - Update No report.
7. Board of Education Topics None
8. Executive Session None
9. Adjourn Moved by Skwarczynski, seconded by Cronin to adjourn the Committee of the Whole Meeting at 6:45 p.m.
Aye: Skwarczynski, Cronin, Allen, Clucas, Karceski, Thompson, Satorius Motion Carried at 6:45 p.m
https://www.min201.org/wp-content/uploads/2018/01/December-18-2017-Board-Minutes-1.pdf