Minooka Community High School Committee Met April 14.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. Policy (Hrechko, Barnes, Brozovich)
4.A.1. Parent/Student Handbook - Second Reading
4.A.2. AP Manual Project
4.B. B & G (Ruettiger, Heap, Hrechko)
4.B.1. Transportation Center Project
4.B.2. Summer Projects
Bathroom
Wellness Center Area
Roofs
4.B.3. Pick Up Truck
4.C. Finance (Crye, Heap, Brozovich)
4.C.1. Financial Reports
4.C.1.a. Payment of Bills/Total
4.C.1.b. Employee Payroll
4.C.1.c. Imprest Fund Report/Total
4.C.1.d. Activity Fund Report
4.C.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
4.C.2. FFCRA Funds
Summer School
4.D. Personnel (Brozovich, Arlis, Hrechko)
4.D.1. Executive Session - 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; litigation, and collective bargaining.
4.D.2. Return to Open Session
5. Action Items
5.A. Consideration and Possible Approval of Correction of Amount for Chromebook Purchase from $237,930 to $276,430, a difference of $38,500
5.B. Consideration and Possible Approval of the Second Reading and Adoption of the Parent/Student Handbook as Presented
5.C. Consideration and Possible Approval of Purchase of a 2011 Chevrolet Silverado WT Pick Up Truck from Blue Arrow Motors at a cost of $13,376
6. Action Items Following Executive Session
6.A. Consideration and Possible Acceptance of Resignation(s)
6.B. Consideration and Possible Acceptance of Transfer of a Bus Driver to a TBD position
6.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
6.D. Consideration and Possible Approval of Employment
6.E. Consideration and Possible Approval of Volunteers
6.F. Consideration and Possible Approval of an Unpaid Suspension of a Certified Staff Member
7. Announcements and Communications - Upcoming Events (Prom, Graduation)
8. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=463921