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Grundy Reporter

Saturday, November 23, 2024

Minooka Community High School District 111 Committee of the Whole met Sept. 13

Minooka Community High School District 111 Committee of the Whole met Sept. 13.

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call

3. Public Comments

4. Discussion

4.A. Policy

4.A.1. Policy 2:125 Resolution to Regulate Expense Reimbursement

4.A.2. Updated School Calendar

4.A.3. Loyola University of Chicago Dual Credit Partnership - MOU

4.A.4. School Name

4.A.5. Narcan

4.A.6. Policy 6:10 Revisions

4.A.7. Book Donation

4.B. B & G

4.B.1. Water Softener - South Campus

4.B.2. Disposal of Assets

4.B.3. Lawn Mower

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. Tentative Budget

4.C.3. Presentation of Salary Reports

4.C.3.a. Actual Administration Compensation Report

4.C.3.b. Anticipated Compensation Over $75,000 Report

4.C.3.c. Administrator/Teacher Salary and Benefits Report

4.C.4. Software

4.C.4.a. PowerSchool Enrollment Express and eForms

4.C.4.b. Gaggle

4.D. Personnel

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; Kendall Power Assessment and individual student discipline.

4.D.2. Return to Open Session

4.E. Other

5. Announcements and Communications

6. Adjourn

https://meetings.boardbook.org/Public/Agenda/1417?meeting=599264

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