Grundy Reporter

Minooka Community High School District #111 Board met June 20.

Here is the agenda provided by the Board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

5. Public Comments - Jon Ryan - Athletic Hall of Fame at Minooka Community High School

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 - May 17, 2018 - Regular 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 Set FY19 Board Meeting Schedule

D. Approval and Adoption of Prevailing Wage Resolution

8. Committee Reports

A. Buildings & Grounds (Ruettiger, Shipla, Troutman) - Thursday, June 14, 2018, 5:30 p.m.

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

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

D. Finance (Lakota, Shipla, Brozovich) - Wednesday, June 6, 2018, 5:30 p.m. and Thursday, June 14, 2018, 5:30 p.m.

E. Personnel (Brozovich, Arlis, Shipla) - Thursday, June 14, 2018, 5:30 p.m.

F. Policy (Troutman, Barnes, Brozovich) - Thursday, June 14, 2018, 5:30 p.m.

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

H. Technology (Barnes, Lakota, Ruettiger) - Wednesday, June 6, 2018, 5:30 p.m.

I. GAVC (Troutman) - None

9. Discussion Items

A. Educational Foundation Update

B. Strategic Plan Update

C. District Survey Discussion

D. HLS Update

E. Transportation Lease

10. Action Items

A. Consideration and Possible Approval of Second Reading and Adoption of Policy 6:190 (Extra Curricular and Co-Curricular Activities)

B. Consideration and Possible Approval of End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2018

C. Consideration and Possible Approval of End-of-the-Year Line Items Transfers

D. Consideration and Possible Approval of Parking Lot Repairs and Maintenance at MCHS Central and South Campuses

E. Consideration and Possible Approval of Title 1 District Plan

F. Consideration and Possible Approval of Health Insurance Renewal as presented

G. Consideration and Possible Approval of Treasurers Bond Renewal as presented

H. Consideration and Possible Approval of Liability Insurance Renewal 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 Resolution for Honorable Reduction of Days for Support Personnel

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

E. Consideration and Possible Approval of Employment

F. Consideration and Possible Approval of Volunteers

G. Consideration and Possible Approval of the Creation of an Additional Assistant Baseball Coach

H. Consideration and Possible Approval of Transportation Salaries for Bus Drivers and Bus Aides

I. Consideration and Possible Approval of Non-Union Bargaining Member Salaries

J. Consideration and Possible Approval of Individual Administrative Salaries

K. Consideration and Possible Approval of an Amendment to the Contract for the Principal at MCHS

L. Consideration and Possible Approval of a Memorandum of Understanding with the Minooka Support Staff Union

M. 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/Agenda6_20_18.pdf