Grundy Reporter

Minooka Community High School District 111 Board met May 3.

Here is the agenda provided by the Board:

1. Call to Order

2. Public Recognition

3. Discussion

a. Graduation Information

b. Buildings & Grounds

i. HLS Update

ii. Agriculture Storage Shed

iii. Soccer Field Proposal

iv. Trees-Rotary

c. Policy (Troutman, Barnes, Brozovich)

i. Class Rank Discussion Continued

ii. Extra-Curricular and Co-Curricular Activities (6:190)

d. Finance (Lakota, Shipla, Brozovich)

i. Financial Reports

1. Payment of Bills/Total

2. Employee Payroll

3. Imprest/Total Fund Report

4. Activity Fund Report

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

ii. Athletic Training Proposal

iii. Evaluation Software Tool

iv. Vending Machine Contract

v. Working Cash Fund Transfers

vi. Summer Drivers Education Fees Resolution

vii. Out-of-District Tuition Rate

viii. Retained Bond Interest Resolution

ix. Drivers Ed Cars Lease

x. Other

e. Overnight Field Trip

f. Personnel (Brozovich, Arlis, Shipla)

i. 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.

1. Personnel

2. Other

ii. Return to Open Session

g. Other

4. Action Items as a Result of Closed Session – Consideration and Possible Approval of Individual Student Discipline

5. Adjournment

http://www.mchs.net/UserFiles/Servers/Server_399116/File/About%20us/Board%20of%20Education/Board%20Meetings/Board_Agenda/17-18/Agenda5_3_18.pdf