February 17, 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. TRS 457 (b)-Supplemental Savings Plan (SSP)

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

V.E. Chief School Business Official

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 - Completed

VI. ACTION REQUESTS

VI.A. Approval of Previous Minutes

VI.B. District Bills-Mrs. Riedl

VI.C. Personnel

VI.C.1. Classified - Resignation

VI.C.2. Classified - Reassignment

VI.C.3. Classified - FMLA

VI.C.4. Certified - Reassignment

VI.C.5. Administration - FMLA

VI.C.6. Administration - New Hire

VI.D. Consent Agenda

VI.D.1. Semi-Annual Review Closed Session Minutes

VI.D.2. Verbatim Destruction of Closed Session Minutes

VI.D.3. Authorization to Prepare Tentative Budget 2021-22

VI.D.4. Food Service Staff Wage Increase

VI.D.5. Bus Leases

VI.D.6. Approval to Seek RFP Submissions:  MES Commons & Gym Floor Lighting

VI.D.7. Approval to Seek RFP Submissions:  Auditing Services

VI.D.8. Approval to Seek RFP Submissions:  MES & MIS Sealant Replacement & Tuckpointing-Summer 2021

VI.D.9. Approval to Seek RFP Submissions:   MES Gym Floor Replacement

VI.D.10. Disposal of Equipment

VII. ITEMS FOR MARCH 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 with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1).

XI. ADJOURNMENT