April 21, 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. PRESENTATIONS

IV.A. Capital Plan - Mr. Kritta from WOLD

IV.B. SOPPA - Mr. Smith

IV.C. Summer School - Dr. Wilkey

V. INFORMATION REPORTS

V.A. Finance Committee Update - Mr. Bush

V.B. Superintendent - Dr. Cohen

V.C. Assistant Superintendent of Instruction - Dr. Wilkey

V.D. Director of Student Services - Ms. Cirone

V.E. Chief School Business Official - Dr. Shaw

V.E.1. Pest Management Policy

V.E.2. Tentative Ammended Budget FY21

V.E.3. 5-Year Projections 

V.E.4. 2021-22 Lunch Program Rates

V.E.5. 2021-2022 Student Fees (out of district) 

V.F. Financial and Treasurers Reports

V.G. Director of Technology - Mr. Smith

V.H. Principals Reports 

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 - Mrs. Zielinski

VI.C. Personnel

VI.C.1. Classified - Leave of Absence 

VI.C.2. Classified - Resignation

VI.C.3. Certified - FMLA

VI.C.4. Certified - Retirement

VI.C.5. Certified - New Hire

VI.C.6. Certified - Reassignment

VI.D. Consent Agenda

VI.D.1. Resolution - Approval to Close Fund 60 & Fund 61 

VI.D.2. Bid Results Sealant & Tuckpointing

VI.D.3. Phase I - Purchase of Interactive Flat Panels

VI.E. Approval of 2021-2022 Parent-Student Handbook - 2nd and Final Read (Posted in Extras)

VI.F. 2020-2021 Amended School Calendar

VI.G. Approval of Auditor Services

VI.H. Approval of Custodial Contract

VII. ITEMS FOR MAY 19, 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