Minooka Community High School District #111 Board of Education met June 17.
Here is the minutes 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
o Superintendent
o Principal
o Assistant Superintendent of Business
o Director of Curriculum & Instruction
o Community Relations Director
7. Consent Agenda
o Approval of Open Session Minutes
o Approval of Financial Reports
o Approval of Payment of Bills/Total
o Approval of Employee Payroll
o Approval of Imprest Fund Report/Total
o Approval of Activity Fund Report
o Approval of Treasurer's Report (Cash/YTD - Exp/Rev)
o Approval of Treasurer Bond
o Approval of Liability Insurance Renewal
o Approval of End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2020
o Approval of End-of-the-Year Line Item and Budget Transfers
o Approval to Accept Donations from the MCHS #111 Foundation for Educational Excellence
o $198.99 - Document Camera for the Math Department
o $1,500 - Donation for iPads for the Drivers Education Department
o Approval of IASB Policy Services
o Press Plus Maintenance Agreement
o School Board Policy Online Services Agreement
o Administrative Procedures Manual Agreement
o Approval of BoardBook Premier Subscription
8. Committee Reports
1. Buildings & Grounds (Ruettiger, Heap, Hrechko) - Wendesday, June 10, 5:30 p.m.
2. Co-Curricular (Arlis, Ruettiger, Crye) - None
3. Curricular (Heap, Arlis, Crye) - None
4. Finance (Crye, Heap, Brozovich) - Wednesday, June 10, 5:30 p.m.
5. Personnel (Brozovich, Arlis, Hrechko) - Wednesday, June 10, 5:30 p.m.
6. Policy (Hrechko, Barnes, Brozovich) - Wednesday, June 10, 5:30 p.m.
7. Special Education (Ruettiger, Barnes, Crye) - None
8. Technology (Barnes, Crye, Ruettiger) - None
9. Transportation (Barnes, Hrechko, Arlis) - None
10. 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
1. Consideration and Possible Approval of Closed Session Minutes
2. Consideration and Possible Approval of Resignation(s)
3. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
4. Consideration and Possible Approval of Employment
5. Consideration and Possible Approval to Authorize Summer Student Worker Positions as Presented
6. Consideration and Possible Approval of Volunteers
7. Consideration and Possible Approval of MOU Regarding Summer Hours
8. Consideration and Possible Approval of Revised Contract for the Director of C&I
9. Consideration and Possible Approval of Contract for the Superintendent
13. Announcements and Communications
14. Adjourn
https://meetings.boardbook.org/Public/Minutes/1417?meeting=306283
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