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December 15, 2021 at 6:00 PM - Regular Board Meeting

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Communications /Recognition - MCHS Madrigals
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 
6. Administrative Reports
6.A. Superintendent
Attachments: (1)
6.B. Principal
Attachments: (1)
6.C. Assistant Superintendent of Business
Attachments: (1)
6.D. Director of Curriculum & Instruction
Attachments: (1)
6.E. Community Relations Director
Attachments: (1)
7. Consent Agenda
7.A. Approval of Open Session Minutes
Attachments: (3)
7.B. Approval of Financial Reports
7.B.1. Monthly Financial Report
Attachments: (1)
7.B.2. Payment of Bills/Total
Attachments: (1)
7.B.3. Employee Payroll
Attachments: (1)
7.B.4. Imprest Fund Report/Total
Attachments: (1)
7.B.5. Activity Fund Report
Attachments: (1)
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
7.C. Consideration and Possible Approval of the Reciprocal Agreement as Presented
Attachments: (1)
8. Committee Reports
  • Buildings & Grounds (Mr. Shepard) - 12/8/2021
  • Co-Curricular (Mr. Spivey) -  None
  • Curricular (Mr. Grzetich) -  None 
  • Finance (Mrs. Crye) -  12/8/2021 
  • Personnel (Mr. Brozovich) -  12/8/2021 
  • Policy (Mr. Grzetich) -  12/8/2021 
  • Special Education (Mr. Heap) -  None
  • Technology (Mr. Spivey) -  None
  • Transportation (Mr. Shepard) -  None
  • GAVC (Mrs. Hrechko) 
  • GCSEC (Mr. Heap) - None
  • Equity & Diversity (Mrs. Crye, Mr. Brozovich) - None
9. Discussion Items
9.A. Educational Foundation Update
Attachments: (1)
9.B. Strategic Plan Update
Attachments: (1)
9.C. Policy Review
Attachments: (1)
9.D. PRESS Packet 108 (1st Reading)
9.E. HR Personnel Discussion 
Attachments: (2)
9.F. Notification of Period of Administrative Evaluation 
9.G. Refunding Resolution
Attachments: (2)
10. Action Items
10.A. Consideration and Possible Approval of FY22 Tentative Levy as Presented
Attachments: (2)
10.B. Consideration and Possible Approval to purchase Utility Vehicle as Presented
Attachments: (3)
10.C. Consideration and Possible Approval of Snow Bid as Presented
Attachments: (1)
10.D. Consideration and Possible Approval of the INEOS PTAB Case as Presented 
Attachments: (2)
10.E. Consideration and Possible Approval of Refunding Resolution
Attachments: (2)
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; the purchase of real property for the use of public body; litigation, student discipline; and collective bargaining.
12. Action Items Following Executive Session
12.A. Consideration and Possible Approval of Closed Session Minutes
12.B. Consideration and Possible Approval of Employment of Non-Certified Positions
12.C. Consideration and Possible Acceptance of Resignation(s)
12.D. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
12.E. Consideration and Possible Approval of Support Staff Employment
12.F. Consideration and Possible Approval of ExtraCurricular Employment 
12.G. Consideration and Possible Approval of Volunteers
13. Announcements and Communications
14. Adjourn

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