Minooka Community High School Board of Education Committee met Feb. 8
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. B & G
4.A.1. Football Field Lights
4.A.2. Scoreboard
4.A.3. Architect Update
4.B. Finance
4.B.1. Financial Reports
4.B.1.a. Monthly Financial Report
Account Monthly Activity 20220913
4.B.1.b. Payment of Bills/Total
4.B.1.c. Employee Payroll
Payroll Summaries January 2023
4.B.1.d. Imprest Fund Report/Total
Imprest 1-31-23
4.B.1.e. Activity Fund Report
Activity Balance Sheet January 2023
4.B.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Board Report 1-31-23
Expenditure Report January 2023
Checking Account Reconciliation 1-31-23
Revenue Report January 2023
4.B.2. Aux Sable TIF
4.B.3. Chromebook Purchase
MINOOKA CHSD 111 - Lenovo 100e G2 Promo - Trafera
SHI Quote # 22986729
Desktop Proposal
Minooka CHSD 111-2023 American Capital
Chromebooks for 23-24 and Tech Fees
4.B.4. Food Service and Auditing Bids
QUEST bid
ORGANIC LIFE bid
4.B.5. Purchase of Floor Scrubber
Floor Scrubbing Machine Purchas
4.B.6. Bus Lease Bid
4.B.7. Renewal of Contract for Spanish Online Instructional Materials
Board Report Feb 2023 - Spanish Instructional Materials
4.C. Personnel
4.C.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; individual student discipline; collective bargaining; and the Kendall Energy Assessment.
4.C.2. Return to Open Session
4.D. Other
5. Announcements and Communications
6. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=567914
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