Grundy Reporter

Minooka Community High School District 111 Board of Education met Jan. 17.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

Kylie Myers, College Board National African American Recognition Program Scholar

Mr. Scott Tanaka, Educator of the Year Finalist by The National Society of High School Scholars (NSHSS)

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

Buildings & Grounds (Mr. Shepard) - January 10, 2024 - Construction Meeting Minutes for Office Remodel

9. Discussion Items

9.A. Educational Foundation Update

9.B. Intergovernmental Agreement with Channahon Police Department

9.C. Bleacher Purchase - Central Campus

9.D. Scoreboard/Videoboard - Central Campus Gym

9.E. Land Cash Request

9.F. Disposal of Asset Request - Driver's Education Vehicle #2

9.G. Overnight/Out of State Requests

Illinois Music Education Conference - Overnight Request January 25-27, 2024 - Peoria, IL

Winterguard Regional Competition - Overnight/Out of State Request March 8-10, 2024 - Flint, MI

Winterguard International Competition - Overnight/Out of State Request April 10-13, 2024 - Dayton, OH

10. Action Items

10.A. Consideration and Possible Approval and Adoption of Press Packet 113 as presented. 

10.B. Consideration and Possible Approval of the Intergovernmental Agreement with Channahon Police Department as presented.

10.C. Consideration and Possible Approval of the School Calendar Draft 1 as presented.

10.D. Consideration and Possible Approval of Certified and Non-Certified Seniority Rosters as presented.

10.E. Consideration and Possible Approval of the Kendall County Land Cash Resolution as presented.

10.F. Consideration and Possible Approval of the Bleacher Purchase with H2I Group/Omnia Partners in the amount of $432,000 dollars as presented,

10.G. Consideration and Possible Approval of the Gym Videoboard/Scoreboard with Sievert Electric/Omnia Partners in the amount of $278,060 dollars as presented.

10.H. Consideration and Possible Approval for the Disposal of a Driver's Education Vehicle as presented

10.I. Consideration and Possible Approval of the Illinois Music Education All -State Conference Overnight Request as presented.

10.J. Consideration and Possible Approval of the Out-of-State Winterguard Regional Competition Request as presented

10.K. Consideration and Possible Approval of the Out-of-State Winterguard International Competition Request 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; and student discipline.

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 Employment Termination of Non-Certified Staff Member as presented.

12.D. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

12.E. Consideration and Possible Approval of Employment

12.F. Consideration and Possible Approval of Volunteers

13. Announcements and Communications

14. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=617623