May 17, 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. Amended Budget FY23 - Dr. Shaw
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IV.B. SIP Plan Update
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V. INFORMATION REPORTS
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V.A. Superintendent - Dr. Cohen
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V.B. Assistant Superintendent of Instruction - Dr. Johnson
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V.B.1. Classroom Libraries - (Posted in Extras)
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V.C. Director of Student Services - Ms. Cirone
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V.D. Chief School Business Official - Dr. Shaw
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V.D.1. Information Regarding Approval of Bid for MES Front Door
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V.D.2. Information Regarding Approval of Bid for PFA Renovations
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V.D.3. Information Regarding the Purchase of a Used Bus
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V.E. Financial and Treasurers Reports
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V.F. Director of Technology - Mr. Henson
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V.F.1. New Chromebook - 4 year cycle
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V.G. Principals Reports
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V.H. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
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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
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VI.C. Personnel
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VI.C.1. Classified - New Hire
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VI.C.2. Classified - Intent to Retire
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VI.C.3. Classified - Resignation
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VI.C.4. Certified - New Hire
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VI.C.5. Certified - Change in Position
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VI.C.6. Certified - Leave of Absence
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VI.C.7. Certified - Resignation
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VI.C.8. Administration - Leave of Absence
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VI.D. Consent Agenda
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VI.D.1. Disposal of Items
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VI.D.2. Board Policy Revisions - Final Read (Posted in Extras)
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VI.D.3. Approval of Bid for Flooring Projects
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VI.D.4. Approval of Bid for Envelope/Tuckpointing
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VI.D.5. Approval of Bid for Summer Painting Projects
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VI.D.6. Consolidated District Plan
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VI.E. Adoption of Zaner Bloser Handwriting
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VI.F. Tentative Amended Budget FY23
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VII. ITEMS FOR JUNE 21, 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 and Emergency Security Procedures with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1)(8).
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XI. ADJOURNMENT
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