January 20, 2021 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Board of Education

III.B. Public

III.C. MTA/MCSA

III.D. MEF/PTA

IV. DISCUSSION

IV.A. Food Service Staff Salary

V. INFORMATION REPORTS

V.A. Finance Committee Update - Mr. Bush

V.B. Superintendent - written

V.C. Assistant Superintendent of Instruction - written

V.D. Director of Student Services-written

V.D.1. LWASE 843 D159 Continuation of Services Agreement

V.E. Chief School Business Official-written

V.E.1. Fleet Information-Bus Lease

V.E.2. Architect Engagement for Gym Floor Replacement

V.E.3. Architect Engagement for Tuck Pointing & Sealant

V.E.4. Architect Engagement for Lighting in MES Commons and Central Gym

V.E.5. RFQ for Auditor Services

V.F. Financial and Treasurers Reports

V.G. Director of Technology - written

V.H. Principals Reports - written

V.I. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe

V.J. FOIA Requests - None

VI. ACTION REQUESTS

VI.A. Approval of Previous Minutes

VI.B. District Bills - Mr. Everett

VI.C. Personnel

VI.C.1. Classified - Resignation

VI.C.2. Classified - Leave of Absence

VI.C.3. Certified - Leave of Absence

VI.C.4. Certified - Long-Term Substitute Teacher

VI.C.5. Certified - FMLA

VI.C.6. Administration - Resignation

VI.D. Consent Agenda

VI.D.1. 2021-2022 School Calendar

VI.D.2. Approval to purchase 6th Grade Chromebooks for 2021-22 school year

VI.E. Policy Revisions - 2nd Reading and Adoption (posted in Extras)

VII. ITEMS FOR FEBRUARY 17, 2021 AGENDA

VIII. NEXT STEPS AND FOLLOW-UP RELATED TO DISCUSSION AND/OR ACTION ITEMS

IX. FOR THE GOOD OF MOKENA

X. CLOSED SESSION - For the purposes of Personnel and Collective Negotiating Matters with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).

XI. ADJOURNMENT