December 15, 2021 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. TAX LEVY HEARING

III.A. Open Hearing

III.B. Opportunity for Oral or Written Testimomy from the Public

III.C. Opportunity for Board to Comment

III.D. Motion to Adjourn Tax Levy Hearing

IV. COMMUNICATIONS

IV.A. Public

IV.B. MTA/MCSA

IV.C. MEF/PTA

IV.D. Board of Education

V. DISCUSSION

V.A. Joint Conference Reports

VI. INFORMATION REPORTS

VI.A. Superintendent - Dr. Cohen

VI.B. Assistant Superintendent of Instruction - Dr. Johnson

VI.C. Director of Student Services - Ms. Cirone

VI.D. Chief School Business Official - Dr. Shaw

VI.D.1. Bus Fleet Replacement (4)

VI.E. Financial and Treasurers Reports

VI.F. Director of Technology - Mr. Smith

VI.G. Principals Reports 

VI.H. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe

VI.I. FOIA Requests

VI.I.1. Kim Klappauf

VI.I.2. Bernadette Soto

VII. ACTION REQUESTS

VII.A. Approval of Previous Minutes

VII.B. District Bills - Mr. Bush

VII.C. Personnel

VII.C.1. Classified - New Hire

VII.C.2. Classified - Leave of Absence

VII.C.3. Classified - Resignation

VII.C.4. Certified - Long-Term Substitute (extension)

VII.C.5. Director - Amended Retirement Agreement

VII.C.6. Director - New Hire

VII.D. Tax Levy Approval

VII.E. Consent Agenda

VII.E.1. Section 4 Policy Revisions - Final Read and Adoption

VII.E.2. PRESS Policy Revisions - Final Read and Adoption (posted in Extras)

VII.E.3. Apptegy Agreement

VII.E.4. ESSER Grant Expenditure Approval

VII.E.5. Sub Rate Pay

VII.E.6. 2022 Summer Hours

VII.F. Approval of 2022-23 School Calendar

VII.G. Approval of 2022-2023 Workers' Compensation Renewal

VIII. ITEMS FOR JANUARY 19, 2021 AGENDA

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

X. FOR THE GOOD OF MOKENA

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

XII. ADJOURNMENT