June 15, 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. GALAXY AWARD PRESENTATION - Dr. Cohen
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IV. AMENDED BUDGET HEARING FY22 - Dr. Shaw
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IV.A. Open Hearing
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IV.B. Opportunity for Oral or Written Testimony from the Public
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IV.C. Opportunity for Board to Comment
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IV.D. Motion to Adjourn Fiscal Year 2022 Amended Budget Hearing
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V. COMMUNICATIONS
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V.A. Public
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V.B. MTA/MCSA
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V.C. MEF/PTA
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V.D. Board of Education
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VI. DISCUSSION
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VI.A. Review Strategic Plan - Dr. Cohen - (Posted in Extras)
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VII. INFORMATION REPORTS
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VII.A. Superintendent - Dr. Cohen
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VII.B. Assistant Superintendent of Instruction - Dr. Johnson
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VII.C. Chief School Business Official - Dr. Shaw
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VII.C.1. MIS Electrical Panel
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VII.C.2. Fleet Vehicles
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VII.C.3. Food Service Salaries
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VII.C.4. Transportation Salaries
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VII.C.5. Summer Painting
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VII.D. Financial and Treasurers Reports
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VII.E. Director of Technology - Mr. Smith
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VII.F. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
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VIII. ACTION REQUESTS
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VIII.A. Approval of Previous Minutes
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VIII.B. District Bills - Mrs. Briscoe
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VIII.C. Personnel
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VIII.C.1. Classified - New Hire
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VIII.C.2. Certified - New Hire
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VIII.C.3. Certified - Long-Term Substitute
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VIII.C.4. Certified - Changing FTE (from .50 FTE to 1.0 FTE)
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VIII.C.5. Certified -4-Day Suspension (Unpaid)
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VIII.C.6. Director - New Hire
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VIII.C.7. Director - 2022-2023 Contract
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VIII.C.8. Coordinator - 2022-2023 Contracts
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VIII.D. Consent Agenda
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VIII.D.1. Authorization to Approve Bills to Close FY22
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VIII.D.2. Disposal of Equipment/Materials
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VIII.D.3. MES Electrical Panel Project
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VIII.D.4. MES S-3 Project
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VIII.E. Adopt FY22 Amended Budget (Posted in Extras)
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VIII.F. Consolidated District Plan - (Posted in Extras)
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VIII.G. Authorization to Prepare Budget FY23
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IX. ITEMS FOR JULY 20, 2022 AGENDA
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X. NEXT STEPS AND FOLLOW-UP RELATED TO DISCUSSION AND/OR ACTION ITEMS
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XI. FOR THE GOOD OF MOKENA
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XII. 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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XIII. ADJOURNMENT
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