Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition - Minooka Anglers Club 5th at State: Nathan Underhill, Lincoln Clark, Kooper Nurczyk, and James Reed. 
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. Assistant Superintendent 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. Discussion Items
8.A. Educational Foundation Update
8.B. Legislation Update 
8.C. GAVC Meeting (Mr. Hoyt) - Next meeting is August 27, 2026
8.D. GCSEC Meeting (Mr. Kooi) - Next Meeting is August 19, 2026 
8.E. Press Packet 122 - Second Reading with edits
8.F. Board Policy 8:10 - Second Reading 
8.G. Resolution Authorizing Land Cash Request
8.H. Tentative Budget 
8.I. Bushue In House Fingerprinting 
8.J. Scorers Table
8.K. Forklift 
8.L. Resolution of the Board of Education of Minooka Community High School District #111, Terminating Legal Counsel and Hiring New Legal Counsel for the LSP-Kendall Energy LLC Taxing Bodies Consortium
9. Action Items
9.A. Consideration and Possible Approval and Adoption of Press Packet 122 with the exception of Policy 2:230 which will state that public participation shall remain limited to 5 minutes as presented. 
9.B. Consideration and Possible Approval and adoption of the updates to Board Policy 8:10 as presented. 
9.C. Consideration and Possible Approval to Post the Tentative Budget as presented. 
9.D. Consideration and Possible Approval of the Resolution to authorize Kendall County to release funds in the amount of $458.53 as presented. 
9.E. Consideration and Possible Approval to authorize the transition of fingerprinting operations to the local district office, including payment of the $6,500 dollars annual support and equipment fee as well as the standard $27.00 fee per fingerprint as presented. 
9.F. Consideration and Possible Approval of a 20-foot scorers table with Sievert Electric in the total amount of $18,666 dollars as presented. 
9.G. Consideration and Possible Approval of the new Toyota Class I forklift in the total amount of $46,545 dollars as presented. 
9.H. Consideration and Possible Approval of Resolution of the Board of Education of Minooka Community High School District #111, terminating legal counsel and hiring new legal counsel for the LSP-Kendall Energy LLC Taxing Bodies Consortium 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; student discipline and litigation.  
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 Paid/Unpaid Leave Request(s)
11.D. Consideration and Possible Approval of Employment
11.E. Consideration and Possible Approval of Volunteers
12. Announcements and Communications
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 17, 2026 at 6:00 PM - Regular Board Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Pledge of Allegiance
Subject:
4. Communications / Recognition - Minooka Anglers Club 5th at State: Nathan Underhill, Lincoln Clark, Kooper Nurczyk, and James Reed. 
Subject:
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 
Subject:
6. Administrative Reports
Subject:
6.A. Superintendent
Attachments:
Subject:
6.B. Principal
Attachments:
Subject:
6.C. Assistant Superintendent of Business
Attachments:
Subject:
6.D. Assistant Superintendent of Curriculum & Instruction
Attachments:
Subject:
6.E. Director of Community Relations 
Attachments:
Subject:
7. Consent Agenda
Subject:
7.A. Approval of Open Session Minutes
Attachments:
Subject:
7.B. Approval of Financial Reports
Subject:
7.B.1. Monthly Financial Report 
Attachments:
Subject:
7.B.2. Payment of Bills/Total 
Attachments:
Subject:
7.B.3. Employee Payroll
Attachments:
Subject:
7.B.4. Imprest Fund Report/Total
Attachments:
Subject:
7.B.5. Activity Fund Report
Attachments:
Subject:
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments:
Subject:
8. Discussion Items
Subject:
8.A. Educational Foundation Update
Attachments:
Subject:
8.B. Legislation Update 
Subject:
8.C. GAVC Meeting (Mr. Hoyt) - Next meeting is August 27, 2026
Subject:
8.D. GCSEC Meeting (Mr. Kooi) - Next Meeting is August 19, 2026 
Subject:
8.E. Press Packet 122 - Second Reading with edits
Attachments:
Subject:
8.F. Board Policy 8:10 - Second Reading 
Attachments:
Subject:
8.G. Resolution Authorizing Land Cash Request
Attachments:
Subject:
8.H. Tentative Budget 
Attachments:
Subject:
8.I. Bushue In House Fingerprinting 
Attachments:
Subject:
8.J. Scorers Table
Attachments:
Subject:
8.K. Forklift 
Attachments:
Subject:
8.L. Resolution of the Board of Education of Minooka Community High School District #111, Terminating Legal Counsel and Hiring New Legal Counsel for the LSP-Kendall Energy LLC Taxing Bodies Consortium
Attachments:
Subject:
9. Action Items
Subject:
9.A. Consideration and Possible Approval and Adoption of Press Packet 122 with the exception of Policy 2:230 which will state that public participation shall remain limited to 5 minutes as presented. 
Subject:
9.B. Consideration and Possible Approval and adoption of the updates to Board Policy 8:10 as presented. 
Subject:
9.C. Consideration and Possible Approval to Post the Tentative Budget as presented. 
Subject:
9.D. Consideration and Possible Approval of the Resolution to authorize Kendall County to release funds in the amount of $458.53 as presented. 
Subject:
9.E. Consideration and Possible Approval to authorize the transition of fingerprinting operations to the local district office, including payment of the $6,500 dollars annual support and equipment fee as well as the standard $27.00 fee per fingerprint as presented. 
Subject:
9.F. Consideration and Possible Approval of a 20-foot scorers table with Sievert Electric in the total amount of $18,666 dollars as presented. 
Subject:
9.G. Consideration and Possible Approval of the new Toyota Class I forklift in the total amount of $46,545 dollars as presented. 
Subject:
9.H. Consideration and Possible Approval of Resolution of the Board of Education of Minooka Community High School District #111, terminating legal counsel and hiring new legal counsel for the LSP-Kendall Energy LLC Taxing Bodies Consortium as presented. 
Subject:
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; student discipline and litigation.  
Subject:
11. Action Items Following Executive Session
Subject:
11.A. Consideration and Possible Approval of Closed Session Minutes
Subject:
11.B. Consideration and Possible Acceptance of Resignation/Retirement(s)
Subject:
11.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
Subject:
11.D. Consideration and Possible Approval of Employment
Subject:
11.E. Consideration and Possible Approval of Volunteers
Subject:
12. Announcements and Communications
Subject:
13. Adjourn

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