Minooka Community High School District #111 Board met December 18.

By Lhalie Castillo

Dec 18, 2017

Here is the agenda provided by the Board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

A. MCHS Varsity Madrigals Performance

B. Invitation from NHS

C. Departmental Presentations (English – Sean Hackney)

5. Public Comments

6. Administrative Reports

A. Superintendent

B. Principal

C. Assistant Superintendent of Business

D. Director of Curriculum & Instruction

E. Community Relations Director

7. Consent Agenda

A. Approval of Open Session Minutes

1. November 9, 2017 - Committee Meetings

2. November 14, 2017 – Regular Meeting

B. Financial Reports

1. Approval of Payment of Bills/Total

2. Approval of Employee Payroll

3. Approval of Imprest Fund Report/Total

4. Approval of Activity Fund Report

5. Approval of Treasurer’s Report (Cash/YTD – Exp/Rev)

C. Long-Term Contracts

1. Postage Machine (Neopost)

2. Yearbook (Herff Jones)

3. Student Teaching Agreement (Governors State University)

D. Disposal of Vehicles

8. Committee Reports

A. Buildings and Grounds (Ruettiger, Shipla, Troutman) – None

B. Co-Curricular (Arlis, Ruettiger, Lakota) – None

C. Curricular (Shipla, Arlis, Lakota) – Thursday, December 14, 2017, 5:00 p.m.

D. Finance (Lakota, Shipla, Brozovich) – Thursday, December 14, 2017, 5:00 p.m.

E. Personnel (Brozovich, Arlis, Shipla) – Thursday, December 14, 2017, 5:00 p.m.

F. Policy (Troutman, Barnes, Brozovich) – Met Wednesday, December 6, 5:00 p.m.

G. Special Education (Ruettiger, Barnes, Lakota) – None

H. Technology (Barnes, Lakota, Ruettiger) – None

I. Transportation (Barnes, Troutman, Arlis) – None

J. GAVC (Troutman) - None

9. Discussion Items

A. Strategic Planning Update

B. Educational Foundation Update

C. First Reading of Policies Recommended in PRESS Packet 96 (Memo / PRESS Policy Recommendations)

D. District Finances

10. Action Items - Consideration and Possible Approval of FY18 Levy

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; student discipline; the placement of individual students in special education programs and other matters relating to individual students; and negotiations.

12. Action Items Following Executive Session

A. Consideration and Possible Approval of Closed Session Minutes

B. Consideration and Possible Acceptance of Resignation(s)

C. Consideration and Possible Approval of Employment Termination(s)

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

E. Consideration and Possible Approval of Employment

F. Consideration and Possible Approval of Employment of Coaches and Sponsors

G. Consideration and Possible Approval of Volunteers

H. Consideration and Possible Approval of Certified and Non-Certified Non-Bargaining Unit Salaries for FY18

I. Consideration and Possible Approval of Individual Student Discipline as Presented

13. Announcements and Communications

14. Adjourn