August 14, 2024 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. Policy
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4.A.1. PRESS Packet 115 - First Reading
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4.A.2. Donation of Driver's Education Car
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4.B. B & G
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4.B.1. Construction Meeting Minutes
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4.B.2. Fieldhouse Project Presentation
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4.B.2.a. DLA
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4.B.2.b. Nicholas and Associates
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4.C. Finance
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4.C.1. Financial Reports
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4.C.1.a. Monthly Financial Report
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4.C.1.b. Payment of Bills/Total
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4.C.1.c. Employee Payroll
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4.C.1.d. Imprest Fund Report/Total
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4.C.1.e. Activity Fund Report
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4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. Land Cash Request
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4.C.3. Liability Insurance Bid with ICRMT
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4.C.4. Intergovernmental Agreement between Minooka CHSD 111 and District 308 for Access to Special Education Programs and Services 2024-2027
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4.C.5. Driver's Education Car Purchase
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4.D. Trane BAS Controls Service and Support Agreement
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4.E. YMCA Proposal
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4.F. Curriculum and Instruction
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4.F.1. Test Results 2024
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4.G. Other:
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5. 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; collective bargaining; individual student discipline and litigation.
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6. Return to Open Session
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7. Action Items Following Executive Session
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7.A. Consideration and Possible Acceptance of Resignation(s)
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7.B. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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7.C. Consideration and Possible Approval of Employment
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7.D. Consideration and Possible Approval of the Director of Transportation
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7.E. Consideration and Possible Approval of Volunteers
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8. Announcements and Communications
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9. Adjourn
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