Timothy Juskiewicz, Board Secretary | Minooka Community High School District 111 Website
Timothy Juskiewicz, Board Secretary | Minooka Community High School District 111 Website
Minooka Community High School District 111 Board of Education met Aug. 21.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition
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
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)
7.C. Land Cash Request - Kendall County
8. Committee Reports
Buildings & Grounds (Mr. Shepard) - August 14, 2024
Co-Curricular (Mr. Spivey) - August 14, 2024
Curricular - (Mr. Grzetich) -
Finance (Mrs. Hrechko) - August 14, 2024
Personnel (Mr. Brozovich) - August 14, 2024
Policy (Mr. Juskiewicz) - August 14, 2024
Special Education (Mr. Hoyt) -
Transportation (Mr. Juskiewicz) -
GAVC (Mrs. Hrechko) - August 22, 2024
GCSEC (Mr. Hoyt) - August 20, 2024
9. Discussion Items
9.A. Educational Foundation Update
9.B. Press Packet 115 - Second Reading and Adoption
9.C. Memorandum of Understanding with JJC - Transition Math
9.D. Driver's Education Car Purchase
9.E. Administration Building - Pad and Fencing for Garbage Container
9.F. Overnight Field Trip Request 9/13 -9/14/2024 - Girls Volleyball, Effingham, IL.
10. Action Items
10.A. Consideration and Possible Approval and Adoption of Press Packet 115 as presented.
10.B. Consideration and Possible Approval of Driver's Ed Car Donation to Minooka Fire Protection District as presented.
10.C. Consideration and Possible Approval of the Liability Insurance Bid with ICRMT as presented.
10.D. Consideration and Possible Approval of the Intergovernmental Agreement with District 308 for Access to Special Education Services as presented.
10.E. Consideration and Possible Approval to Purchase a Driver's Education Car with ____________in the amount of $ ___________ as presented.
10.F. Consideration and Possible Approval of the Trane BAS Controls Service and Support Agreement Renewal as presented.
10.G. Consideration and Possible Approval of the Swimming Pool Agreement with YMCA as presented subject to attorney review.
10.H. Consideration and Possible Approval of Bus Lease with American Capital in the amount of $25,620.71 as presented.
10.I. Consideration and Possible Approval of A Memorandum of Understanding with JJC in regard to Transitional Math as presented
10.J. Consideration and Possible Approval of the Administration Building/Pad and Fencing proposal with Vogt Masonry in the amount of $24,800 as presented.
10.K. Consideration and Possible Approval of the cost of materials for the Hall of Fame "M" structure as presented.
10.L. Consideration and Possible Approval of the Girls Volleyball Overnight 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; litigation, student discipline; and collective bargaining.
12. Action Items Following Executive Session
12.A. Consideration and Possible Approval of Closed Session Minutes
12.B. Consideration and Possible Acceptance of Resignation/Retirements(s)
12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
12.D. Consideration and Possible Approval of Employment
12.E. Consideration and Possible Approval of Volunteers
12.F. Consideration and Possible Approval of Kendall Power Plant Tax Appeal Intervene
12.G. Consideration and Possible Approval of Pre-Med Club
12.H. Consideration and Possible Approval of the Tax Objection Settlement
13. Announcements and Communications
14. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=647217