Grundy Reporter

Minooka Community High School District 111 Board of Education met Mar. 19.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

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

5. Administrative Reports

5.A. Superintendent

5.B. Principal

5.C. Assistant Superintendent of Business

5.D. Director of Curriculum & Instruction

5.E. Director of Community Relations

6. Consent Agenda

6.A. Approval of Open Session Minutes

6.B. Approval of Financial Reports

6.B.1. Monthly Financial Report - John

6.B.2. Payment of Bills/Total

6.B.3. Employee Payroll

6.B.4. Imprest Fund Report/Total

6.B.5. Activity Fund Report

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

7. Committee Reports

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) - February 27, 2025

GCSEC (Mr. Hoyt) - March 19, 2025

8. Discussion Items

8.A. Educational Foundation Update

8.B. Student Fees for the 2025/2026 School Year

8.C. Carrier Service Agreement Renewal and Chiller Repairs

8.D. Resolution - Awarding and Assigning Certain Trade Contracts for Renovations related to the CTE Wing/Fieldhouse

8.E. Bus Lease Bid

8.F. E-Rate Network Improvements

8.G. Board of Education Meeting Dates FY26

8.H. Transportation Consultant

8.I. Hybrid Block Schedule

9. Action Items

9.A. Consideration and Possible Approval of the Student Fees for the 2025/2026 School Year as presented.

9.B. Consideration and Possible Approval of the Purchase of Laserfiche Software in the amount of $14,250 dollars as presented.

9.C. Consideration and Possible Approval of the purchase of Lenovo TouchScreen Chromebooks in the total amount of $349,670 dollars with financing from American Capital for $94,685 dollars per year over three years as presented.

9.D. Consideration and Possible Approval of the Purchase of Lenovo Desktop Computers in the total amount of $102,190 with financing from American Capital for $27,671.41 per year over four years as presented.

9.E. Consideration and Possible Approval of the Carrier Service Agreement Renewal in the amount of $19,695.25 and the chiller repairs in the amount of $38,750 as presented

9.F. Consideration and Possible Approval of Bus Camera System with Pro Vision in the total amount of $203,032 dollars as presented

9.G. Consideration and Possible Approval of the Resolution awarding and assigning certain trade contracts for renovations related to the new CTE wing (Central Campus) and the new Fieldhouse (South Campus) as presented.

9.H. Consideration and Possible Approval of Transportation Consultant, School Bus Logistics in the amount of $45,400 dollars as presented.

10. 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.

11. Action Items Following Executive Session

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

11.B. Consideration and Possible Acceptance of Resignation/Retirement(s)

11.C. Consideration and Possible Approval of Honorable Dismissal of Certified Staff

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

11.E. Consideration and Possible Approval of Affirmation of Returning Administrative Staff

11.F. Consideration and Possible Approval of Affirmation of Returning Non-Certified Directors.

11.G. Consideration and Possible Approval of Employment

11.H. Consideration and Possible Approval of Volunteers

11.I. Consideration and Possible Approval of the Assistant Transportation Director Position

11.J. Consideration and Possible Approval of the Assistant Athletic Director Position

11.K. Consideration and Possible Approval of Athletic Proposal

12. Discussion Item

12.A. Strategic Planning Training

13. Announcements and Communications

14. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=678951