Minooka Community High School District 111 Board of Education met Aug. 22.
Here are the minutes provided by the board:
CALL TO ORDER
The regular meeting was called to order at 5:00 p.m. by President Mike Brozovich. The meeting was held at Minooka Community High School-Central Campus in the Library. A physical quorum was present with the following board members answering roll call:
YES NO
• Mike Brozovich X
• Laura Hrechko X
• Tim Juskiewicz X (remote)
• Mike Hoyt X
• Jim Grzetich X
• Matt Shepard X
• Terry Spivey X
Additionally, present were:
• Dr. Rob Schiffbauer X
• John Troy X
• Dr. Phillip Pakowski X
• Kristi Boe X
• Aubrey Knight X
• Jamie Soliman X
• Michele Williamson X
The Pledge of Allegiance was recited.
PUBLIC COMMENTS
There were no public comments heard.
DISCUSSION ITEMS
Medical Building Bid Approval:
Information was provided to board members. The action at the end of the meeting is approving the contract with CCC Holdings. The sub-contractors are tentative subject to the scope review with the individual sub-contractors. There were no further questions.
ACTION ITEMS
Approval to Award the General Contracting Bid to CCC Holdings in the amount of $5,001,329 dollars as presented:
MOTION: by Juskiewicz, seconded by Brozovich approval to award the General Contracting Bid to CCC Holdings in the amount of $5,001,329 dollars as presented:
Voting Aye: Juskiewicz, Hrechko, and Brozovich. Voting No: Shepard, Spivey. Motion carried. Time: 5:03 p.m.
There was no new information provided from the last executive session on August 16th. There were no objections from board members to proceed with the remaining action items.
Approval of the Collective Bargaining Agreement with the MEA as presented
MOTION: by Hrechko, seconded by Spivey to Approve the Collective Bargaining Agreement as presented Voting Aye: Juskiewicz, Hrechko, Shepard, Spivey, and Brozovich. Motion carried. Time: 5:04 p.m. Approval of Administration and Non-Union Support Staff Raises for the 2023-2024 School Year as presented.
MOTION: by Hrechko, seconded by Spivey to Approve Administration and Non-Union Support Staff Raises for the 2023-2024 School Year as presented.
Voting Aye: Shepard, Spivey, Juskiewicz, Hrechko and Brozovich. Motion carried. Time: 5:04 p.m. Approval to appoint Laura Hrechko Secretary Pro Tem.
MOTION: Shepard, seconded by Spivey to appoint Laura Hrechko Secretary Pro Tem.
Hearing no objections, the motion was approved. Time: 5:05 p.m.
ANNOUNCEMNTS AND COMMUNICATION
ADJOURNMENT
MOTION: by Hrechko, seconded by Spivey to adjourn the meeting.
Hearing no objections, the motion was approved. Time: 5:05 p.m.
https://meetings.boardbook.org/Documents/CustomMinutesForMeeting/1417?meeting=597506
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