November 18, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition - Board of Education Member Appreciation Day 11/15/20

5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 

6. Administrative Reports

6.A. Superintendent

6.B. Principal

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

6.D.1. Report

6.D.2. Review of School Report Card

6.E. Community Relations Director

7. Consent Agenda

7.A. Approval of Open Session Minutes

7.B. Approval of Financial Reports

7.B.1. Payment of Bills/Total

7.B.2. Employee Payroll

7.B.3. Imprest Fund Report/Total

7.B.4. Activity Fund Report

7.B.5. Treasurer's Report (Cash/YTD - Exp/Rev)

7.C. Approval of ISDLAF Resolution

7.D. Approval of Expense Reimbursement Resolution

7.E. Approval of Donation from D111 Foundation for Educational Excellence of Items at a Value of $3,860

7.F. Approval of Kaitlin Atlas of the Law Firm of Hodges, Loizzi, Eisenhammer, Rodick & Kohn as Counsel for Special Education Matters as Needed

8. Committee Reports

8.A. Buildings & Grounds (Ruettiger, Heap, Hrechko) - Wednesday, November 11, 2020, 5:30 p.m. 

8.B. Co-Curricular (Arlis, Ruettiger, Crye) - None

8.C. Curricular (Heap, Arlis, Crye) - Wednesday, November 11, 2020, 5:30 p.m. 

8.D. Finance (Crye, Heap, Brozovich) - Wednesday, November 11, 2020, 5:30 p.m. 

8.E. Personnel (Brozovich, Arlis, Hrechko) - Wednesday, November 11, 2020, 5:30 p.m. 

8.F. Policy (Hrechko, Barnes, Brozovich) - Wednesday, November 4, 2020, 5:30 p.m. 

8.G. Special Education (Ruettiger, Barnes, Crye) - None

8.H. Technology (Barnes, Crye, Ruettiger) - None

8.I. Transportation (Barnes, Hrechko, Arlis) - None

8.J. GAVC (Arlis) - None

9. Discussion Items

9.A. CoVid-19 Update

9.B. Educational Foundation Update

9.C. Strategic Plan Update

9.D. Policy Review

9.E. Cultural Assessment Results

9.F. PRESS Packets 103, 104, and 105 (First Reading)

10. Action Items

10.A. Consideration and Possible Approval of Recommended Changes to the MCHS District #111 Return to Learn Plan

10.B. Consideration and Possible Approval of FY22 Curriculum Proposal as Presented

10.C. Consideration and Possible Approval of Letter of Intent with the Village of Minooka for Repairs to the Transportation Parking Lot 

10.D. Consideration and Possible Approval to Post Tentative Levy

10.E. Consideration and Possible Approval of Change Orders for the Old Press Box and Asphalt Paths for the Football Stadium

10.F. Consideration and Possible Approval to Approve the Addition of Medical Insurance to the following Full-time positions -- full-time bus drivers, library aides, and ARC aides. 

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 or lease of real property for the use of the public body; collective bargaining, and student discipline.

12. Action Items Following Executive Session

12.A. Consideration and Possible Approval of Closed Session Minutes

12.B. Consideration and Possible Acceptance of Resignation(s)

12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

12.D. Consideration and Possible Approval of Employment

12.E. Consideration and Possible Approval of Volunteers

12.F. Consideration and Possible Approval of Extension of Administrative Contracts for Assistant Principals

12.G. Consideration and Possible Approval of Contract Renewal for the Assistant Superintendent for Business and General Counsel

12.H. Consideration and Possible Approval of Administrative Transfer

13. Announcements and Communications

14. Adjourn