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February 9, 2022 at 5:30 PM - Special Meeting

1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. Update on TRO/Executive Order/Motion to Stay 
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 
6. Discussion
6.A. School Calendar Drafts 
Attachments: (2)
6.B. Policy (Mr. Grzetich)
6.B.1. Final Exams 
6.B.2. Policy 6:135
Attachments: (1)
6.B.3. Policy 8:80
Attachments: (1)
6.B.3.a. Davidson Trust Foundation Donation
6.B.3.b. Donation to Athletics
6.C. B & G (Mr. Shepard)
6.C.1. Annual Inspection Report 
6.C.2. Performance Contracting Bid Update
6.C.3. HVAC/Roof Improvement Updates
Attachments: (1)
6.D. Finance (Mrs. Crye)
6.D.1. Financial Reports
6.D.1.a. Monthly Financial Report
Attachments: (1)
6.D.1.b. Payment of Bills/Total
6.D.1.c. Employee Payroll
Attachments: (1)
6.D.1.d. Imprest Fund Report/Total
Attachments: (1)
6.D.1.e. Activity Fund Report
Attachments: (1)
6.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
6.D.2. Fryer Purchase 
6.E. TIF (Aux Sable) Amendment Notice 
Attachments: (1)
6.F. Bus Lease Bid/Van
Attachments: (6)
6.G. Chromebook Purchase/Student Fees 2022/2023 
Attachments: (2)
6.H. Personnel (Mr. Brozovich)
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. 
6.H.2. Return to Open Session
6.I. Other
7. Announcements and Communications
8. Adjourn

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