Grundy Reporter

Minooka Community High School District 111 Board met April 19.

Here is the agenda provided by the Board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

A. Alec Berens - 2018 Bassmaster High School All-American Team

B. Departmental Presentations (Social Studies – Glenda Smith)

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. March 12, 2018 – Committee Meeting

2. March 15, 2018 – Regular Meeting and Public Hearing

3. March 22, 2018 – Special Meeting

B. Approval of 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. Approval to Purchase Board Preparation Tool (BoardBook)

8. Committee Reports

A. Buildings & Grounds (Ruettiger, Shipla, Troutman) – Thursday, April 12, 2018, 6:30 p.m.

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

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

D. Finance (Lakota, Shipla, Brozovich) – Thursday, April 12, 2018, 6:30 p.m.

E. Personnel (Brozovich, Arlis, Shipla) – Thursday, April 12, 2018, 6:30 p.m.

F. Policy (Troutman, Barnes, Brozovich) – Thursday, April 12, 2018, 6:30 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. Educational Foundation Update

B. Strategic Plan Update

C. Hazardous Bus Routes

D. Board Committee Meeting Schedule for the Month of May

E. District Survey Discussion

10. Action Items

A. Consideration and Possible Approval of Student Handbook 2018/19 (second reading)

B. Consideration and Possible Approval of Athletic/Activity Handbook (second reading)

C. Consideration and Possible Approval of Adoption of Policies (second reading PRESS Pkt 97) – Memo / Worksheets

D. Consideration and Possible Approval of Transportation Bid

E. Consideration and Possible Approval to Submit a 10-year Health Life Safety Survey as Presented

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; 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.

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 Paid/Unpaid Leave Request(s)

D. Consideration and Possible Approval of Honorable Reduction of Days for Support Personnel

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 Individual Student Discipline

13. Announcements and Communications

14. Adjourn

http://www.mchs.net/UserFiles/Servers/Server_399116/File/About%20us/Board%20of%20Education/Board%20Meetings/Board_Agenda/17-18/Agenda4_19_18.pdf