Minooka Community High School District #111 Board of Education Committee met June 10.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comments
Description: If citizens would like to make a public comment, please email Superintendent Kenny Lee at klee@mchs.net
4. Discussion
4.A. Policy
4.A.1. PRESS Plus Update
4.A.1.a. BOE PRESS Plus Manual Draft
4.A.1.b. PRESS Plus Maintenance Agreement
4.A.1.c. School Board Policy Online Services Agreement
4.A.1.d. Administrative Procedures Manual Agreement
4.A.2. Policy 7:180
4.A.3. BoardBook Premier Subscription
4.A.4. Freshmen on Track Rate
4.A.6. Consolidated District Plan
4.B. Upcoming Meeting
4.B.1. Attendance
4.B.2. Reports
4.B.3. Zoom/In-person
4.C. Upcoming Events
4.D. FY21 Meeting Dates
4.E. B & G
4.E.1. Summer Work Update
4.E.2. Bleacher Update
4.E.3. Athletic Complex Update (Outdoor Athletic Facility Update)
4.E.4. HVAC Update
4.F.1. Financial Reports
4.F.1.a. Imprest Fund Report/Total
4.F.1.b. Activity Fund Report
4.F.1.c. Treasurer's Report (Cash/YTD - Exp/Rev)
4.F.2. End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2020
4.F.3. End-of-the-Year Line Items Transfers
4.F.4. Rock Run Crossings TIF
4.F.5. Auditor Bid
4.G. Personnel (Brozovich, Arlis, Hrechko)
4.G.1. Executive Session
Description: - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; the purchase or lease of real property for the use of the public body; collective bargaining; and individual student discipline.
4.G.2. Return to Open Session
4.H. Other
5. Announcements and Communications
6. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=293747