March 15, 2023 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. PRESENTATIONS
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IV.A. WOLD Architects - Capital Plan Update (posted in Extras)
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IV.B. 2023-2024 Certified Staffing
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IV.C. 5-Year Financial Projections (posted in Extras)
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V. INFORMATION REPORTS
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V.A. Finance Committee Update - Mrs. Zielinski
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V.B. Superintendent - Dr. Cohen
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V.B.1. Special Board Meeting
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V.C. Assistant Superintendent of Instruction - Dr. Johnson
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V.C.1. K-5 ELA Program Adoption
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V.D. Director of Student Services - Ms. Cirone
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V.E. Chief School Business Official - Dr. Shaw
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V.E.1. MES Front Door Replacement
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V.E.2. Summer 2023 Helpers
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V.E.3. Summer Projects - Exterior Envelope Package
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V.E.4. Flooring Project Package
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V.E.5. Summer Painting
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V.E.6. Food Service Salaries
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V.E.7. Transportation Salaries
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V.F. Financial and Treasurers Reports
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V.G. Director of Technology - Mr. Henson
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V.H. Principals Reports
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V.I. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
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V.I.1. Transportation Bid Overview
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V.J. FOIA Requests
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V.J.1. Jay Jones
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VI. ACTION REQUESTS
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VI.A. Approval of Previous Minutes
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VI.B. District Bills - Mrs. Staley
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VI.C. Personnel
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VI.C.1. First Year Licensed Staff to Rehire for Year Two
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VI.C.2. Second Year Licensed Staff to Rehire for Year Three
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VI.C.3. Third Year Licensed Staff to Rehire for Year Four
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VI.C.4. Licensed Staff to Earn Tenure Status
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VI.C.5. Certified - Non-Renewal
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VI.C.6. Certified - Resignation
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VI.C.7. Certified - Paid Leave of Absence
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VI.C.8. Certified - Long-Term Substitute
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VI.D. Consent Agenda
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VI.D.1. 2023-24 Student Fees
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VI.D.2. Disposal of Items
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VI.E. Approval of Chromebooks Purchase
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VI.F. Bus Lease/Purchase
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VII. ITEMS FOR APRIL 19, 2023 AGENDA
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VIII. NEXT STEPS AND FOLLOW-UP RELATED TO DISCUSSION AND/OR ACTION ITEMS
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IX. FOR THE GOOD OF MOKENA
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X. CLOSED SESSION - For the purposes of Personnel with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1).
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XI. ADJOURNMENT
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