Will County Gazette

Minooka Community High School District 111 Board will meet Feb. 1.

Here is the agenda provided by the Board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

5. Public Comments

6. Administrative Reports

A. Superintendent

B. Principal

C. Assistant Superintendent of Business

D. Director of Curriculum & Instruction

E. Community Relations Director

7. Consent Agenda

A. Approval of Open Session Minutes

1. January 16, 2018 - Committee Meetings

2. January 18, 2018 – Regular Meeting

B. Approval to Adopt the Resolution Authorizing Land Cash Request

C. Approval of the Treasurer’s Bond

8. Committee Reports

A. Buildings and Grounds (Ruettiger, Shipla, Troutman) – None

B. Co-Curricular (Arlis, Ruettiger, Lakota) – Thursday, January 25, 2018, 4:15 p.m.

C. Curricular (Shipla, Arlis, Lakota) – None

D. Finance - (Lakota, Shipla, Brozovich) – None

E. Personnel (Brozovich, Arlis, Shipla) – None

F. Policy (Troutman, Barnes, Brozovich) – None

G. Special Education (Ruettiger, Barnes, Lakota) – Thursday, January 25, 2018, 3:45 p.m.

H. Technology (Barnes, Lakota, Ruettiger) – None

I. Transportation (Barnes, Troutman, Arlis) – None

J. GAVC (Troutman) - None

9. Discussion Items

A. Strategic Planning Update

B. Educational Foundation Update

C. Proposed 2018/2019 and 2019/2020 School Calendars

D. Special Education Financial Summary

10. Action Items - Direct the Administration to Prepare the Annual Tentative Budget for FY19

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; student discipline; the placement of individual students in special education programs and other matters relating to individual students; and negotiations.

12. Action Items Following Executive Session

A. Consideration and Possible Approval of Closed Session Minutes

B. Consideration and Possible Acceptance of Resignation(s)

C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

D. Consideration and Possible Approval of Employment

E. Consideration and Possible Approval of Employment of Coaches and Sponsors

F. Consideration and Possible Approval of Volunteers

13. Announcements and Communications

14. Adjourn

http://www.mchs.net/UserFiles/Servers/Server_399116/File/About%20us/Board%20of%20Education/Board%20Meetings/Board_Agenda/17-18/Agenda2_1_18.pdf