Grundy Reporter

Minooka Community High School District #111 Board met April 15.

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 - If citizens would like to make a public comment, please email Superintendent Kenny Lee at klee@mchs.net

(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)

6. Approval to Submit Application for Release of Land Cash Funds from Kendall County in the amount of $2,277.83

7. Approval of the Bus Lease as Presented

8. Approval of the Tech Lease as Presented

8. Committee Reports

A. Buildings & Grounds (Ruettiger, Heap, Hrechko) - Wednesday, April 8, 2020, 5:30 p.m.

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

C. Curricular (Heap, Arlis, Crye) - None

D. Finance (Crye, Heap, Brozovich) - Wednesday, April 8, 2020, 5:30 p.m.

E. Personnel (Brozovich, Arlis, Hrechko) - Wednesday, April 8, 2020, 5:30 p.m.

F. Policy (Hrechko, Barnes, Brozovich) - Wednesday, April 8, 2020, 5:30 p.m.

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

H. Technology (Barnes, Crye, Ruettiger) - None

I. Transportation (Barnes, Hrechko, Arlis) - None

J. GAVC (Arlis) - None

9. Discussion Items

A. Educational Foundation Update

B. Strategic Plan Update

C. Policy Review

10. Action Items

A. Consideration and Possible Approval to Set Student Fees for 2020/21 as Presented

B. Consideration and Possible Approval of Adoption of Parent/Student Handbook as Presented

C. Consideration and Possible Approval of the JJC MOU as Presented

D. Consideration and Possible Approval of Emergency Suspension of Policy Due to COVID19 Pandemic Resolution 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; 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 of Certified and Extracurricular staff

E. Consideration and Possible Approval of Volunteers

13. Announcements and Communications

14. Adjourn

https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50370861&fn=agenda.pdf