January 12, 2022 at 5:30 PM - Committee 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 Executive Order
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4.B. TRO Response Issued
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4.C. School Calendar
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4.D. Policy (Mr. Grzetich)
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4.D.1. Second Reading of PRESS Packet 108 Policies
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4.E. B & G (Mr. Shepard)
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4.E.1. Performance Contracting Bid
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4.E.2. Morris Hospital Property
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4.E.3. HVAC Improvements
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4.E.4. Greenhouse
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4.F. Finance (Mrs.Crye)
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4.F.1. Financial Reports
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4.F.1.a. Monthly Financial Report
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4.F.1.b. Payment of Bills/Total
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4.F.1.c. Employee Payroll
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4.F.1.d. Imprest Fund Report/Total
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4.F.1.e. Activity Fund Report
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4.F.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.F.2. Bus Lease Bid
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4.F.3. IRS Examination Notice
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4.F.4. Food Service
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4.F.5. Intercom System and Lighting Board
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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.
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4.G. Personnel (Mr. Brozovich)
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4.G.1. Succession Planning
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4.G.2. Seniority Rosters (Certified and Support)
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4.G.3. Superintendent Evaluation
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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.
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4.G.5. Return to Open Session
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4.H. Other
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5. Announcements and Communications
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6. Adjourn
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