February 9, 2022 at 5:30 PM - Special Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Update on TRO/Executive Order/Motion to Stay
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5. Action Items
Consideration and Possible Approval to re-affirm/update/amend the July 21, 2021 resolution regarding Covid mitigation at Minooka Community High School
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6. Discussion
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6.A. School Calendar Drafts
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6.B. Policy (Mr. Grzetich)
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6.B.1. Final Exams
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6.B.2. Policy 6:135
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6.B.3. Policy 8:80
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6.B.3.a. Davidson Trust Foundation Donation
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6.B.3.b. Donation to Athletics
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6.C. B & G (Mr. Shepard)
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6.C.1. Annual Inspection Report
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6.C.2. Performance Contracting Bid Update
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6.C.3. HVAC/Roof Improvement Updates
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6.D. Finance (Mrs. Crye)
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6.D.1. Financial Reports
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6.D.1.a. Monthly Financial Report
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6.D.1.b. Payment of Bills/Total
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6.D.1.c. Employee Payroll
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6.D.1.d. Imprest Fund Report/Total
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6.D.1.e. Activity Fund Report
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6.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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6.D.2. Fryer Purchase
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6.E. TIF (Aux Sable) Amendment Notice
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6.F. Bus Lease Bid/Van
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6.G. Chromebook Purchase/Student Fees 2022/2023
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6.H. Personnel (Mr. Brozovich)
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6.H.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; individual student discipline, litigation, real property, and collective bargaining.
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6.H.2. Return to Open Session
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6.I. Other
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7. Announcements and Communications
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8. Adjourn
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