Meeting Agenda
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. Presentations
  • School Report Card - Dr. Phil Pakowski 
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) - October 23, 2025
8.D. GCSEC Meeting (Mr. Kooi) - November 19, 2025
8.E. Press Packet 120 - First Reading 
8.F. Affiliation Agreement with Elmhurst University
8.G. FY26 Curriculum Proposal - Second Reading 
8.H. FY 26 Tentative Levy 
8.I. IMRF UAAL (Unfunded Actuarial Accrued Liability) 
8.J. Water Heater - Memorandum of Understanding 
8.K. Snow Bid Removal Bids 
8.L. Dump Truck Bid 
8.M. Disposal of Weight Room Assets 
8.N. Disposal of 3D Printers 
8.O. Thespians Overnight Field Trip Request - Illinois High School Theater Fest at ISU
January 8-10, 2026
8.P. Cafeteria Table Replacement Proposal 
8.Q. Tennis Court Repair 
8.R. CTE Addition and Remodel Proposal 
8.S. CTE Auto shop - Workbenches, Tools and Storage 
8.T. Delegate Assembly and Agenda Items 
9. Action Items
9.A. Consideration and Possible Approval of the Affiliation Agreement between Elmhurst University and Minooka Community High School as presented.
9.B. Consideration and Possible Approval of the FY26 Curriculum Proposal as presented. 
9.C. Consideration and Possible Approval for the Disposal of Weight Room Equipment as presented. 
9.D. Consideration and Possible Approval of the Water Heater Memorandum of Understanding with DLA as presented. 
9.E. Consideration and Possible Approval to Post the FY26 Tentative Levy as presented. 
9.F. Consideration and Possible Approval to award a 1-year contract with two (2) renewal years for the district's snow removal and salting services to Seasons as presented.  
9.G. Consideration and Possible Approval to award the Dump Truck Bid to Dan Larkin in the amount of $7,000 dollars as presented. 
9.H. Consideration and Possible Approval of the Thespians Overnight Field Trip Request as presented. 
9.I. Consideration and Possible Approval for the Disposal of Seven (7) 3D Printers as presented. 
9.J. Consideration and Possible Approval of the CTE Classroom and Central Campus Furniture from Educational Environments in the amount of $442,578.28 as presented. 
9.K. Consideration and Possible Approval of the CTE Auto shop, Workbenches, Tools and Storage in the amount of $155,171.30 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; security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff the public or public property, student discipline, collective bargaining 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
11.F. Consideration and Possible Approval of the Updated Authorization Allowing Intervention for Board of Review and PTAB Matters. 
11.G. Consideration and Possible Approval of the 2026 Health Insurance Renewal Memorandum of Agreement with the Minooka Education Association as presented.  
12. Announcements and Communications
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 19, 2025 at 6:00 PM - Regular Board Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Pledge of Allegiance
Subject:
4. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 
Subject:
5. Presentations
  • School Report Card - Dr. Phil Pakowski 
Attachments:
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) - October 23, 2025
Subject:
8.D. GCSEC Meeting (Mr. Kooi) - November 19, 2025
Subject:
8.E. Press Packet 120 - First Reading 
Attachments:
Subject:
8.F. Affiliation Agreement with Elmhurst University
Attachments:
Subject:
8.G. FY26 Curriculum Proposal - Second Reading 
Attachments:
Subject:
8.H. FY 26 Tentative Levy 
Attachments:
Subject:
8.I. IMRF UAAL (Unfunded Actuarial Accrued Liability) 
Attachments:
Subject:
8.J. Water Heater - Memorandum of Understanding 
Attachments:
Subject:
8.K. Snow Bid Removal Bids 
Attachments:
Subject:
8.L. Dump Truck Bid 
Attachments:
Subject:
8.M. Disposal of Weight Room Assets 
Attachments:
Subject:
8.N. Disposal of 3D Printers 
Attachments:
Subject:
8.O. Thespians Overnight Field Trip Request - Illinois High School Theater Fest at ISU
January 8-10, 2026
Attachments:
Subject:
8.P. Cafeteria Table Replacement Proposal 
Attachments:
Subject:
8.Q. Tennis Court Repair 
Attachments:
Subject:
8.R. CTE Addition and Remodel Proposal 
Attachments:
Subject:
8.S. CTE Auto shop - Workbenches, Tools and Storage 
Attachments:
Subject:
8.T. Delegate Assembly and Agenda Items 
Attachments:
Subject:
9. Action Items
Subject:
9.A. Consideration and Possible Approval of the Affiliation Agreement between Elmhurst University and Minooka Community High School as presented.
Subject:
9.B. Consideration and Possible Approval of the FY26 Curriculum Proposal as presented. 
Subject:
9.C. Consideration and Possible Approval for the Disposal of Weight Room Equipment as presented. 
Subject:
9.D. Consideration and Possible Approval of the Water Heater Memorandum of Understanding with DLA as presented. 
Subject:
9.E. Consideration and Possible Approval to Post the FY26 Tentative Levy as presented. 
Subject:
9.F. Consideration and Possible Approval to award a 1-year contract with two (2) renewal years for the district's snow removal and salting services to Seasons as presented.  
Subject:
9.G. Consideration and Possible Approval to award the Dump Truck Bid to Dan Larkin in the amount of $7,000 dollars as presented. 
Subject:
9.H. Consideration and Possible Approval of the Thespians Overnight Field Trip Request as presented. 
Subject:
9.I. Consideration and Possible Approval for the Disposal of Seven (7) 3D Printers as presented. 
Subject:
9.J. Consideration and Possible Approval of the CTE Classroom and Central Campus Furniture from Educational Environments in the amount of $442,578.28 as presented. 
Subject:
9.K. Consideration and Possible Approval of the CTE Auto shop, Workbenches, Tools and Storage in the amount of $155,171.30 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; security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff the public or public property, student discipline, collective bargaining 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:
11.F. Consideration and Possible Approval of the Updated Authorization Allowing Intervention for Board of Review and PTAB Matters. 
Subject:
11.G. Consideration and Possible Approval of the 2026 Health Insurance Renewal Memorandum of Agreement with the Minooka Education Association as presented.  
Subject:
12. Announcements and Communications
Subject:
13. Adjourn

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