February 16, 2022 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Public
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III.B. MTA/MCSA
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III.C. MEF/PTA
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III.D. Board of Education
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IV. PRESENTATION - FUND 21
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V. DISCUSSION - STRATEGIC PLAN 2022-2027
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VI. INFORMATION REPORTS
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VI.A. Finance Committee Update - Mrs. Zielinski
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VI.B. Superintendent - Dr. Cohen
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VI.C. Assistant Superintendent of Instruction - Dr. Johnson
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VI.D. Director of Student Services - Ms. Cirone
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VI.E. Chief School Business Official - Dr. Shaw
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VI.F. Financial and Treasurers Reports
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VI.G. Director of Technology - Mr. Smith
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VI.H. Principals Reports
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VI.I. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
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VI.J. FOIA Requests
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VI.J.1. Jonathan Fagg
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VI.J.2. Smart Procure
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VI.J.3. IL Retired Teachers Association
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VI.J.4. Lydia Simrayh - MJHS Parking Lot Replacement
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VI.J.5. Lydia Simrayh - MES/MIS sidewalks & curbs
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VI.J.6. Preston Dedi
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VII. ACTION REQUESTS
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VII.A. Approval of Previous Minutes
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VII.B. District Bills - Mrs. Riedl
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VII.C. Personnel
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VII.C.1. Classified - New Hire
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VII.C.2. Classified - Unpaid Leave of Absence
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VII.C.3. Classified - FMLA
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VII.C.4. Certified - FMLA
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VII.C.5. Certified - Long-Term Substitute Teacher
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VII.D. Consent Agenda
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VII.D.1. Issue RFP for MES Unit Vent Project
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VII.D.2. Approval of Bid for MJH Parking Lot Replacement
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VII.D.3. Approval of Bid for MES and MIS Curb and Sidewalk Repairs
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VII.D.4. Approval of Revised 2022-23 School Calendar
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VII.D.5. Semi-Annual Review of Closed Session Minutes
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VII.D.6. Verbatim Destruction of Closed Session Minutes
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VII.D.7. Authorization to Prepare FY 2021-2022 Amended Tentative Budget and
FY 2022-2023 Tentative Original Budget
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VII.D.8. Approval of 2022-2023 Registration Fees
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VII.D.9. Burros Agreement
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VII.D.10. Xplosion Agreement
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VII.D.11. MJHS Life Safety Survey
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VII.E. Approval of Strategic Plan 1st Read
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VIII. ITEMS FOR MARCH 16, 2022 AGENDA
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IX. NEXT STEPS AND FOLLOW-UP RELATED TO DISCUSSION AND/OR ACTION ITEMS
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X. FOR THE GOOD OF MOKENA
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XI. CLOSED SESSION - For the purposes of Personnel, Collective Bargaining, and Special Education with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1)(2)(10).
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XII. ADJOURNMENT
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