Minooka Community High School District 111 Board of Education met Aug. 9.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. B & G
4.A.1. Architect Update
4.B. Curriculum
4.B.1. 5 Lab
4.C. Finance
4.C.1. Financial Reports
4.C.1.a. Monthly Financial Report
4.C.1.b. Payment of Bills/Total
4.C.1.c. Employee Payroll
Payroll Summaries July 2023
4.C.1.d. Imprest Fund Report/Total
Imprest 7-31-23
4.C.1.e. Activity Fund Report
Activity Balance Sheet Detail by Fund July 2023
4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Expenditure Report July 2023
Checking Account Reconciliation 7-31-23
Revenue Report July 2023
4.D. Other
5. Action Items
5.A. Consideration and Possible Approval of the Change Order with Tremco in the amount of $41,500 dollars as presented.
6. 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; and collective bargaining.
7. Action Items Following Executive Session
7.A. Consideration and Possible Acceptance of Resignation(s)
7.B. Consideration and Possible Approval of Employment
7.C. Consideration and Possible Approval of Volunteers
8. Announcements and Communications
9. Adjourn
https://meetings.boardbook.org/Public/Agenda/1417?meeting=595246
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