Grundy Reporter

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

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition - TJ Quinn - New School Golf Record

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

6. Presentations - Facility Survey

7. Administrative Reports

7.A. Superintendent

7.B. Principal

Soliman Board Report September 2023 (Principal)

7.C. Assistant Superintendent of Business

7.D. Director of Curriculum & Instruction

7.D.1. AP/Dual Credit Report

7.E. Director of Community Relations

8. Consent Agenda

8.A. Approval of Open Session Minutes

Special Meeting 8.9.23

Regular Meeting 8.16.23

Special Meeting 8.22.23

8.B. Approval of Financial Reports

8.B.1. Monthly Financial Report

Account Monthly Activity 20220913

8.B.2. Payment of Bills/Total

8.B.3. Employee Payroll

8.B.4. Imprest Fund Report/Total

8.B.5. Activity Fund Report

Activity Balance Sheet Detail by Fund August 2023

8.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)

Board Report 8-31-23

Expenditure Report August 2023

Checking Account Reconciliation 8-31-23

Revenue Report August 2023

8.C. Approval of the Book Donation

Donation of AP Human Geography Textbooks

9. Committee Reports

Buildings & Grounds (Mr. Shepard) - September 13, 2023

Co-Curricular (Mr. Spivey) - None

Curricular (Mr. Grzetich) - None

Finance (Mrs. Hrechko) - September 13, 2023

Personnel (Mr. Brozovich) - September 13, 2023

Policy (Mr. Juskiewicz) - September 13, 2023

Special Education (Mr. Hoyt) - None

Technology (Mr. Spivey) - None

Transportation (Mr. Juskiewicz) - None

GAVC (Mrs. Hrechko) - None

GCSEC - (Mr. Hoyt) - September 20, 2023

Equity & Diversity (Mr. Brozovich) - None

10. Discussion Items

10.A. Educational Foundation Update

10.B. Policy Review

10.C. Policy 6:10 Revision - 1st Reading

10.D. Out of State Travel for the Marching Band

11. Action Items

11.A. Consideration and Possible Approval of the FY24 MCHS District 111 Final Budget as presented.

11.B. Consideration and Possible Approval of the Kendall Power Company LLC Resolution as presented.

11.C. Consideration and Possible Approval of the Updated 2023-2024 School Calendar as presented.

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

11.E. Consideration and Possible Approval to Accept the Presentation of Salary Reports with Direction to Post the Reports as Presented Prior to October 1, 2023.

11.E.1. Actual Administration Compensation Report

11.E.2. Anticipated Compensation Over $75,000 Report

11.E.3. Administrator/Teacher Salary and Benefits Report

11.F. Consideration and Possible Approval of the Formal School Name Resolution as presented

11.G. Consideration and Possible Approval to Purchase PowerSchool Enrollment Express and eCollect Forms in the total amount of $22,985.37 as presented.

11.H. Consideration and Possible Approval to purchase Gaggle Student Safety Management in the total amount of $20,700 dollars as presented

11.I. Consideration and Possible Approval to Purchase a Water Softener from Bates Water Solutions in the amount of $40,336.73 as presented.

11.J. Consideration and Possible Approval to Dispose of a Treadmill and Two Elliptical Machines as presented.

11.K. Consideration and Possible Approval to Purchase a Lawnmower (Option 1) From Shorewood Home and Auto in the amount of $11,530 as presented.

11.L. Consideration and Possible Approval of Out of State Travel for the Marching Band as presented.

12. 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 and student discipline.

13. Action Items Following Executive Session

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

13.B. Consideration and Possible Acceptance of Resignation(s)

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

13.D. Consideration and Possible Approval of Employment

13.E. Consideration and Possible Approval of Volunteers

13.F. Consideration and Possible Approval to terminate employment for an extra-curricular employee

13.G. Consideration and Possible Approval of an Adjustment to a Retirement Request

14. Announcements and Communications

15. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=601061