Minooka Community High School Board of Education Met June 16.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition
Consideration and Possible Appointment of New Board of Education Member and Administration of Oath of Office
Retirement Recognitions - Debbie Muehlbauer
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
6. Administrative Reports
6.A. Superintendent
6.B. Principal
6.C. Assistant Superintendent of Business
6.D. Director of Curriculum & Instruction
6.E. Community Relations Director
7. Consent Agenda
7.A. Approval of Open Session Minutes
7.B. Approval of Financial Reports
7.B.1. Payment of Bills/Total
7.B.2. Employee Payroll
7.B.3. Imprest Fund Report/Total
7.B.4. Activity Fund Report
7.B.5. Treasurer's Report (Cash/YTD - Exp/Rev)
7.B.6. End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2021
7.B.7. Amended FY21 Budget and End-of-the-Year Line Items Transfers
7.C. Approval of Liability Insurance Renewal
7.D. Approval of Optional Student Accident Insurance Renewal
7.E. Adoption of Inclusion of Organization Chart into Policy 3:30
8. Committee Reports
Buildings & Grounds (________, Heap, Hrechko) - Wednesday, June 9, 2021, 5:30 p.m.
Co-Curricular (________, ________, Crye) - None
Curricular (Heap, ________, Crye) - None
Finance (Crye, Heap, Brozovich) - Wednesday, Wednesday, June 9, 2021, 5:30 p.m.
Personnel (Brozovich, ________, Hrechko) - Wednesday, June 9, 2021, 5:30 p.m.
Policy (Hrechko, ________, Brozovich) - Wednesday, June 9, 2021, 5:30 p.m.
Special Education (________, ________, Crye) - None
Technology (________, Crye, ________) - None
Transportation (________, Hrechko, ________) - None
GAVC (Hrechko) - None
GCSEC (Heap) - None
9. Discussion Items
9.A. Strategic Plan Update
9.B. Policy Review
June Policy Review
Policy 7:180 Report
Policy 8:10 Report
Policy 8:20 Report
9.C. Policy (Hrechko, ______, Brozovich)
IASB Training Follow Up
First Reading Administrative Procedures Manual
9.D. B & G (___________, Heap, Hrechko) - RFP - Weight Room, Wellness Room, Dance Studio
9.E. Consolidated District Plan
10. Action Items
Consideration and Possible Approval of Consolidated District Plan as Presented
Consideration and Possible Approval of the Weight Room, Wellness Room, Dance Studio Refurbishing Project as Presented for a total cost of $332,362.63
Consideration and Possible Approval of Will County Project Surge Overview and Property Tax Abatement Request 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; the purchase or lease of real property for the use of the public body; student discipline; and collective bargaining.
12. Action Items Following Executive Session
12.A. Consideration and Possible Approval of Closed Session Minutes
12.B. Consideration and Possible Acceptance of Resignation(s)
12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
12.D. Consideration and Possible Approval of Employment (Support staff, extracurricular staff)
12.E. Consideration and Possible Approval of Volunteers
12.F. Consideration and Possible Approval of the Contract Ratification for the Purchase of Real Property as Presented
13. Announcements and Communications
14. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=473256