Grundy Reporter

Minooka Community High School District 111 Board of Education met June 17.

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

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

5.A. Library Report

5.B. Public Comments

6. Administrative Reports

Superintendent

Principal

Assistant Superintendent of Business

Director of Curriculum & Instruction

Community Relations Director

7. Consent Agenda

Approval of Open Session Minutes

Approval of Financial Reports

Approval of Payment of Bills/Total

Approval of Employee Payroll

Approval of Imprest Fund Report/Total

Approval of Activity Fund Report

Approval of Treasurer's Report (Cash/YTD - Exp/Rev)

Approval of Treasurer Bond

Approval of Liability Insurance Renewal

Approval of End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2020

Approval of End-of-the-Year Line Item and Budget Transfers

Approval to Accept Donations from the MCHS #111 Foundation for Educational Excellence

$198.99 - Document Camera for the Math Department

$1,500 - Donation for iPads for the Drivers Education Department

Approval of IASB Policy Services

Press Plus Maintenance Agreement

School Board Policy Online Services Agreement

Administrative Procedures Manual Agreement

Approval of BoardBook Premier Subscription

8. Committee Reports

Buildings & Grounds (Ruettiger, Heap, Hrechko) - Wendesday, June 10, 5:30 p.m.

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

Curricular (Heap, Arlis, Crye) - None

Finance (Crye, Heap, Brozovich) - Wednesday, June 10, 5:30 p.m.

Personnel (Brozovich, Arlis, Hrechko) - Wednesday, June 10, 5:30 p.m.

Policy (Hrechko, Barnes, Brozovich) - Wednesday, June 10, 5:30 p.m.

Special Education (Ruettiger, Barnes, Crye) - None

Technology (Barnes, Crye, Ruettiger) - None

Transportation (Barnes, Hrechko, Arlis) - None

GAVC (Arlis) - None

9. Discussion Items

9.A. Educational Foundation Update

9.B. Strategic Plan Update

9.C. Policy Review

June Policy Review

8:10 Community Relations - Connections with the Community

8:20 Communioty Use of School Facilities

9.D. PRESS Plus Draft Manual for Review (First Reading to be held at the July meeting)

9.E. Auditor Bid

9.F. IASB Code of Conduct/Board Agreements

9.G. Cultural Assessment Recommendations

10. Action Items

10.A. Consideration and Possible Approval of BOE Meeting Schedule as Presented (Wednesdays)

10.B. Consideration and Possible Approval of Consolidated District Plan as Presented

10.C. Consideration and Possible Approval of Auditor Bid as Presented

11. Executive Session

Description: 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; real property; and individual student discipline.

12. Action Items Following Executive Session

Consideration and Possible Approval of Closed Session Minutes

Consideration and Possible Approval of Resignation(s)

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

Consideration and Possible Approval of Employment

Consideration and Possible Approval to Authorize Summer Student Worker Positions as Presented

Consideration and Possible Approval of Volunteers

Consideration and Possible Approval of MOU Regarding Summer Hours

Consideration and Possible Approval of Revised Contract for the Director of C&I

Consideration and Possible Approval of Contract for the Superintendent

13. Announcements and Communications

14. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=306283