MINOOKA COMMUNITY CONSOLIDATED SCHOOL DISTRICT 201 REGULAR BOARD OF EDUCATION MEETING WEDNESDAY, SEPTEMBER 30, 2015 @ 6:00 FI ‘Minooka School District Office Board Room 305 West Church Street, Minooka, 60447, Door #12 COMMITTEE OF THE WHOLE AGENDA ‘A. CALL TO ORDER — Roll Call B. Public Comment ©. Review of he Agenda 4. Personnel a. Resignations b. Terminations Leaves of Absence 4. Employment Compensation Board Policy 7:40 (Second Reading) F¥2016 Budget ‘Approval of Snow Bids F¥2016 ISBE Application for Recognition of Public Schools . Operations and Maintenance - Update E, Technology — Update F. Board of Education Topics G. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, andlor dlamissal of employees, negtiatons, the purchase of real propery, ‘confidential student matters, andlor Iitigation H. AdjournMINOOKA COMMUNITY CONSOLIDATED SCHOOL DISTRICT 201 REGULAR BOARD OF EDUCATION MEETING. WEDNESDAY, SEPTEMBER 20, 2015 @ 6:45 P.M, ‘Minooka School District Office Board Room 305 West Church Street, Minooka, 60447, Door #12 BUDGET HEARING AGENDA CALL TO ORDER - Roll Call Review highlights of proposed FY2016 budget Public Comment AdjournMINOOKA COMMUNITY CONSOLIDATED SCHOOL DISTRICT 201 REGULAR BOARD OF EDUCATION MEETING WEDNESDAY, SEPTEMBER 30, 2015 @ 7:00 PM. Minooka School District Offce Board Room 305 West Church Street, Minooka, 60447, Door #12 REGULAR MEETING AGENDA ‘A. CALL TO ORDER , Roll Call, b. Pledge of Allegiance B, APPROVAL OF THE AGENDA ©. STUDENTISTAFF RECOGNITION '& Recognition: Students of the Month, Walnut Trails Reading Challenge, MPC ELL Program, MIS Music Performance Comments rom Employees and Public D, CONSENT AGENDA: ‘APPROVAL OF MINUTES. ', APPROVAL OF LIST OF BILLS ©. APPROVAL OF TREASURER'S REPORT E, APPROVAL OF GRUNDY PRESCHOOL PROGRAM F. ACTION ITEMS ‘a Personnel |. Resignations: Coral Berta (JH Co-Student Council Sponsor), Sue Perkins (Bookkeeper), Paula Bosak (Bus Driver), Dina Caporale (MES PA) ii Terminations: Alex Escobedo (Bus Driver) i, Leaves of Absence: Tom Neisler (7th Grade Boys Baseball), Heather Meade (MIS FMLA), Melissa Tallman (JNS FMLA), Margaret Benhart (JH FMLA), Jennifer Karr (JH FMLA) Iv. Employment. Kristin Kocolowski (AUX RTI), Lauren O'Boyle (AUX PE Teacher), Melissa Joyce (INS PA), Ryan Barabasz (7tn Grade Boys Basketbal/-t year), Kristen Konfrst (Student Co-Sponsor (evel 1), Dorothea Wolverton (AUX PA), Zachary Fink (Custodian), Melanie Taylor (Bus Aide), Alison Garcia (Yearbook Sponsor-* year), Lisa Madigan (MES PA) \. Compensation: Interim Superintendent Compensation Board Policy 7:40 (Second Reading) Approval of FY2018 Budget ‘Approval of Snow Bids FY2016 ISBE Application for Recognition of Public Schoots Decision to destroy Closed Session Recordings from September of 2013‘COMMUNICATION ‘a. Dr. Palaniuk’s Report b. Superintendent's Report ©. Board Topies EXECUTIVE SESSION: to discuss the appointment, employment, compensation, discipline, performance, andlor dismissal of employees, negotiations, the purchase of real property, confidential student matters, andor litigation, ‘Action asa result of Executive Session ‘ADJOURNUpcoming events: '* October Sth ~ Early Release (6 hour day) '* October 12th - Columbus Day (No Schoo!) ‘October #3th - Finance Committee €:00 p.m. (Minooka Schoo! District Office Board Room) October 16th — End of tst Quarter (October 18th - Fall Sports Night (Minooka Junior High School) October 21st ~ Beta Club Ceremony 6:00 p.m. (Minooka Junior High Schoo!) ciober 28th ~ Board of Education Maeting (October 30th ~ Teacher Insitute - No Student Attendance November th - Early Dismissal (5 hour day) ParentTeacher Conferences "November Sth - Early Dismissal (3 hour day) Parent/Teacher Conferences November 6th - No Student Attendance - Parent/Teacher Conferences.