Grundy Reporter

Minooka Community High School District 111 Board of Education met Dec. 18.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition - MCHS Madrigals Performance

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

6. Presentations - MCHS Report Card

7. Administrative Reports

7.A. Superintendent

7.B. Principal

7.C. Assistant Superintendent of Business

7.D. Director of Curriculum & Instruction

7.E. Director of Community Relations

8. Consent Agenda

8.A. Approval of Open Session Minutes

8.B. Approval of Financial Reports

8.B.1. Monthly Financial Report

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

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

9. Committee Reports

There was no Committee of the Whole held in December

Buildings & Grounds (Mr. Shepard) -

Co-Curricular (Mr. Spivey) -

Curricular - (Mr. Grzetich) -

Finance (Mrs. Hrechko) -

Personnel (Mr. Brozovich) -

Policy (Mr. Juskiewicz) -

Special Education (Mr. Hoyt) -

Transportation (Mr. Juskiewicz) -

GAVC (Mrs. Hrechko) - December 17, 2024

GCSEC (Mr. Hoyt) - December 18, 2024

10. Discussion Items

10.A. Educational Foundation Update

10.B. PRESS Packet 117 - Second Reading and Adoption

10.C. Series 2025 Funding/Working Cash Bonds

10.D. Disposal of Buses and Minivan

10.E. Scale Data Center Proposal

10.F. IMRF - Rate Paydown

11. Action Items

11.A. Consideration and possible approval of the 2024 Tentative Levy as presented.

11.B. Consideration and possible approval and adoption of PRESS Packet 117 as presented.

11.C. Consideration and action on a resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $40,000,000 bonds for the purpose of paying claims against the District, and directing that notice of such intention be published as provided by law

11.D. Consideration and action on a resolution declaring the intention to issue $16,200,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund and directing that notice of such intention be published in the manner provided by law

11.E. Consideration and possible approval of the disposal of five (5) District 111 buses and one (1) minivan as presented

11.F. Consideration and possible approval of the Scale Data Center proposal in the total amount of $123,304 dollars with financing from American Capital at $33,284 per year over four (4) payments 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; student discipline; and collective bargaining.

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

14. Announcements and Communications

15. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=664798