Grundy Reporter

Minooka Community High School District 111 Board met May 17.

Here is the agenda provided by the Board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

A. Graduation Information

B. 2018 National Merit Scholarship Program Finalist Theo Benig

C. American Legion Post 1188 Essay Contest Placewinners Sebastian Vazquez, Claire Milles and Gage Williams

D. National Honor Society Scholarship Program Semifinalist - Lillian Petersen

E. IHSA Journalism All-State Honorees - Thomas Virgl and Andreanna Haritopoulos

A. Departmental Presentations (Math – Jill Nehring)

5. Public Comments

6. Administrative Reports

A. Superintendent (Suspension Report / Student Support Center Report)

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. April 12, 2018 – Committee Meeting

2. April 19, 2018 – Regular Meeting

3. May 3, 2018 – Committee/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 of Working Cash Fund Transfers Resolution

D. Approval of Resolution Authorizing Intervention in a Pending Property Tax Assessment Appeal (LIT Industrial, LP)

8. Committee Reports

A. Buildings & Grounds (Ruettiger, Shipla, Troutman) – Thursday, May 3, 2018, 5:30 p.m.

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

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

D. Finance (Lakota, Shipla, Brozovich) – Thursday, May 3, 2018, 5:30 p.m.

E. Personnel (Brozovich, Arlis, Shipla) – Thursday, May 3, 2018, 5:30 p.m.

F. Policy (Troutman, Barnes, Brozovich) – Thursday, May 3, 2018, 5:30 p.m.

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

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

I. Transportation (Barnes, Troutman, Arlis) – Need to Schedule

J. GAVC (Troutman) - None

9. Discussion Items

A. Educational Foundation Update

B. Strategic Plan Update

C. Financial Planning Workshop – Need to Schedule (June)

D. Board Committee Meeting Schedule for the Month of June

E. District Survey Discussion

F. Overnight Field Trip

G. 2018/2019 MCHS Registration

H. Parking Lot Bids

I. Technology Lease

J. First Reading of Policy 6:190 (Extra Curricular and Co-Curricular Activities)

K. Evaluation Presentation (Dr. Grzetich)

10. Action Items

A. Consideration and Possible Approval of Hazardous Bus Routes as Presented

B. Consideration and Possible Approval of Vending Machine Contract as Presented

C. Consideration and Possible Approval of Summer Drivers Education Fees Resolution as Presented

D. Consideration and Possible Approval to Set Out-of-District Tuition Rate as Presented

E. Consideration and Action on a Resolution Providing for the Issue of not to exceed $7,250,000 General Obligation Refunding School Bonds, Series 2018, for the purpose of refunding certain outstanding obligations of the District, providing for the levy of taxes sufficient to pay said bonds, and providing for the sale of said bonds to the purchaser thereof

G. Consideration and Possible Approval of Drivers Ed Cars Lease as Presented

H. Consideration and Possible Approval to Name an Athletic Training Company

I. Consideration and Possible Approval to Purchase Evaluation Software Tool 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 Employment

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

F. Consideration and Possible Approval of Volunteers

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/Agenda5_17_18.pdf