Grundy Reporter

Minooka Community High School District #111  Board of Education met March 18.

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

(Per Board Policy 2:230, comments shall be limited to 5 minutes.)

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

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 IHSA Annual Membership Renewal

8. Discussion Items

A. First Reading Parent/Student Handbook

B. Results of Transportation RFP

C. Health Insurance

9. Action Items

A. Consideration and possible approval of the purchase/lease of chrome books and technology equipment for the 1 to 1 technology initiative as presented (chrome books $356,700 leased over 4 years; charging stations $3,000, software licences $7,177, increased bandwidth $400/month).

B. Consideration and Possible Approval of the Transportation RFP as Presented

C. Consideration and Possible Approval of the Health Insurance Recommendation as Presented

10. 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; and negotiations.

11. 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 Honorable Dismissal of Certified Staff

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

E. Consideration and Possible Approval of Affirmation of Returning Administrative Staff as Presented

F. Consideration and Possible Approval of Affirmation of Returning Non-Certified Directors as Presented

G. Consideration and Possible Approval of Employment of Certified Staff

H. Consideration and Possible Approval of MOU(s) as Presented

12. Announcements and Communications

13. Adjourn

https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50368919&fn=agenda.pdf