Minooka Community High School Board met Dec. 20.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications / Recognition - MCHS Varsity Madrigals
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
6. Presentations
6.A. Strategic Plan Goal 1
7. Administrative Reports
7.A. Superintendent
7.B. Principal
7.C. Assistant Superintendent of Business
7.D. Director of Curriculum & Instruction
7.E. Community Relations Director
8. Consent Agenda
8.A. Approval of Open Session Minutes
8.B. Approval of Financial Reports
8.B.1. Monthly Financial Report
8.B.2. Payment of Bills/Total
8.B.3. Employee Payroll
8.B.4. Imprest Fund Report/Total
8.B.5. Activity Fund Report
8.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
9. Committee Reports
Buildings & Grounds (Mr. Shepard) - December 14, 2022
Co-Curricular (Mr. Spivey) - None
Curricular (Mr. Grzetich) - None
Finance (Mrs. Crye) - December 14, 2022
Personnel (Mr. Brozovich) - December 14, 2022
Policy (Mr. Grzetich) - December 14, 2022
Special Education (Mr. Heap) - December 14,2022
Technology (Mr. Spivey) - December 14, 2022
Transportation (Mr. Shepard) - December 14, 2022
GAVC (Mrs. Hrechko) - November 21, 2022
GCSEC (Mr. Heap) - December 20, 2022
Equity & Diversity (Mrs. Crye, Mr. Brozovich) None
10. Discussion Items
10.A. Educational Foundation Update
10.B. PRESS Packet 110 (1st Reading)
11. Action Items
11.A. Consideration and possible approval of the Architect Contract with DLA as presented, subject to attorney review.
11.B. Consideration and possible approval for disposal of the 1997 Ford F150 pickup truck as presented.
11.C. Consideration and possible approval of the FY23 Tentative Levy as presented.
11.D. Consideration and possible approval for renewal of the E-Learning Resolution as presented.
11.E. Consideration and possible approval of the contract with Apptegy as presented.
12. 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; student discipline; collective bargaining; and school building safety and security procedures.
13. Action Items Following Executive Session
13.A. Consideration and possible approval of closed session minutes
13.B. Consideration and possible acceptance of resignation(s)
13.C. Consideration and possible approval of paid/unpaid leave request(s)
13.D. Consideration and possible approval of employment
13.E. Consideration and possible approval of volunteers
13.F. Consideration and possible approval of the Memorandum of Understanding with the Minooka Education Association regarding E-Learning Renewal as presented.
13.G. Consideration and possible approval to install cameras from ADT as presented.
14. Announcements and Communications
15. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=561071