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January 12, 2022 at 5:30 PM - Committee Meeting

Agenda
1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. Update on Executive Order 
4.B. TRO Response Issued 
4.C. School Calendar 
4.D. Policy (Mr. Grzetich)
4.D.1. Second Reading of PRESS Packet 108 Policies 
4.E. B & G (Mr. Shepard)
4.E.1. Performance Contracting Bid
4.E.2. Morris Hospital Property 
4.E.3. HVAC Improvements 
Attachments: (1)
4.E.4. Greenhouse
4.F. Finance (Mrs.Crye)
4.F.1. Financial Reports
4.F.1.a. Monthly Financial Report
Attachments: (1)
4.F.1.b. Payment of Bills/Total
4.F.1.c. Employee Payroll
Attachments: (1)
4.F.1.d. Imprest Fund Report/Total
Attachments: (1)
4.F.1.e. Activity Fund Report
Attachments: (1)
4.F.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
4.F.2. Bus Lease Bid
Attachments: (5)
4.F.3. IRS Examination Notice 
4.F.4. Food Service 
Attachments: (1)
4.F.5. Intercom System and Lighting Board 
Attachments: (1)
4.F.6. Tentative Budget Resolution -- BE IT RESOLVED by the school board of School District Number 111 in the County of Grundy, State of Illinois, that Assistant Superintendent John Troy is hereby appointed to prepare a tentative budget for said School District for the fiscal year beginning July 1, 2022, and ending June 30, 2023, which tentative budget shall be filed with the Secretary of this Board. 
4.G. Personnel (Mr. Brozovich)
4.G.1. Succession Planning  
4.G.2. Seniority Rosters (Certified and Support) 
Attachments: (2)
4.G.3. Superintendent Evaluation 
4.G.4. 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; litigation, and collective bargaining. 
4.G.5. Return to Open Session
4.H. Other
5. Announcements and Communications
6. Adjourn

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