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Grundy Reporter

Friday, November 22, 2024

Minooka Community High School District 111 Board of Education met Aug. 9

Minooka Community High School District 111 Board of Education met Aug. 9.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Public Comments

4. Discussion

4.A. B & G 

4.A.1. Architect Update

4.B. Curriculum

4.B.1. 5 Lab

5 Lab - Student Analytics Lab

4.C. Finance 

4.C.1. Financial Reports

4.C.1.a. Monthly Financial Report

Account Monthly Activity 20220913

4.C.1.b. Payment of Bills/Total

4.C.1.c. Employee Payroll

Payroll Summaries July 2023

4.C.1.d. Imprest Fund Report/Total

Imprest 7-31-23

4.C.1.e. Activity Fund Report

Activity Balance Sheet Detail by Fund July 2023

4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)

Board Report 7-31-23

Expenditure Report July 2023

Checking Account Reconciliation 7-31-23

Revenue Report July 2023

4.D. Other

5. Action Items

5.A. Consideration and Possible Approval of the Change Order with Tremco in the amount of $41,500 dollars as presented. 

7.23.JT.Summary.Change.Order

6. 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; and collective bargaining.

7. Action Items Following Executive Session

7.A. Consideration and Possible Acceptance of Resignation(s)

7.B. Consideration and Possible Approval of Employment

7.C. Consideration and Possible Approval of Volunteers

8. Announcements and Communications

9. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=595246

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