Grundy Reporter

Minooka Community High School District 111 Board met March 1.

Here is the agenda provided by the Board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

A. Technology Student Association - State Conference Medalists

B. Andreanna Haritopoulos - Prudential Volunteer Service Award

2. Public Comments

3. Administrative Reports

A. Superintendent

B. Principal

C. Assistant Superintendent of Business

D. Director of Curriculum & Instruction

E. Community Relations Director

4. Consent Agenda

A. Approval of Open Session Minutes

1. February 12, 2018 – Committee Meetings

2. February 15, 2018 – Regular Meeting

B. Approval of Corrections to the 2019/2020 School Calendar

5. Committee Reports

A. Buildings and Grounds (Ruettiger, Shipla, Troutman) – Monday, March 5, 2018, 5:00 p.m.

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

C. Curricular (Shipla, Arlis, Lakota) – None

D. Finance - (Lakota, Shipla, Brozovich) – None

E. Personnel (Brozovich, Arlis, Shipla) – None

F. Policy (Troutman, Barnes, Brozovich) – None

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

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

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

J. GAVC (Troutman) - None

6. Discussion Items

A. Educational Foundation Update

B. Underwriters for Bonds

C. Transportation Bid

D. Lawn Mower Proposal – Purchase/Lease

E. Memorandum of Understanding

7. Action Items

8. 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; security procedures 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; and negotiations.

9. 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 Paid/Unpaid Leave Request(s)

D. Consideration and Possible Approval of Employment

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

F. Consideration and Possible Approval of Volunteers

G. Consideration and Possible Approval of Individual Student Discipline

10. Announcements and Communications

11. Adjourn

http://www.mchs.net/UserFiles/Servers/Server_399116/File/About%20us/Board%20of%20Education/Board%20Meetings/Board_Agenda/17-18/Agenda3_1_18.pdf