Minooka Community High School Board of Education Committee met Jan. 11.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. Policy
4.A.1. PRESS Packet 110 - Second Reading
4.A.2. School Calendar
4.B. B & G
4.B.1. Architect Update
4.C. Finance
4.C.1. Financial Reports
4.C.1.a. Monthly Financial Report
4.C.1.b. Payment of Bills/Total
4.C.1.c. Employee Payroll
4.C.1.d. Imprest Fund Report/Total
4.C.1.e. Activity Fund Report
4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
4.C.2. Bushue HR, Inc. Agreement
4.C.3. Midwest Bus Lease Extension Proposal
4.C.4. Aux Sable TIF
4.C.5. Shared Servces/Outsourcing Report
4.C.6. Resolution to Amend 403(b) Retirement Plan
4.C.7. Land Cash Request
4.D. Personnel
4.D.1. Seniority Rosters (Certified and Support)
4.D.2. 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; collective bargaining; and individual student discipline.
4.D.3. Return to Open Session
4.E. Other
5. Announcements and Communications
6. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=563529
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