June 21, 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. GALAXY AWARD PRESENTATION - Dr. Cohen
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IV. AMENDED BUDGET HEARING FY23 - 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 2023 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 - Board Workshop
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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.B.1. FY23 Fastbridge Data
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VII.C. Director of Student Services - Ms. Cirone
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VII.D. Chief School Business Official - Dr. Shaw
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VII.D.1. RFP for Waste Services
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VII.E. Financial and Treasurers Reports
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VII.F. Director of Technology - Mr. Henson
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VII.G. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
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VII.H. FOIA Requests
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VII.H.1. Melinda Creasy-MES Vestibule Project
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VII.H.2. Melinda Creasy-PFA Renovation
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VII.H.3. Vince Espi, Local Labs
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VII.H.4. Vince Espi-Diversity, Equity, Inclusion Vendors
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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
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VIII.C. Personnel
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VIII.C.1. Classified - New Hire
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VIII.C.2. Classified - Change in Position
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VIII.C.3. Classified - Resignation
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VIII.C.4. Classified - Amended Retirement Contract
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VIII.C.5. Certified - New Hire
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VIII.C.6. Certified - Resignation
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VIII.C.7. Certified - Intent to Retire
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VIII.D. Consent Agenda
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VIII.D.1. Authorization to Approve Bills to Close FY23
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VIII.D.2. Disposal of Materials
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VIII.D.3. Adoption of K-5 Classroom Libraries
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VIII.D.4. Approval to Issue RFP for Window Enhancements
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VIII.E. Purchase New Chromebooks with Cases
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VIII.F. Adopt FY23 Amended Budget (Posted in Extras)
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VIII.G. Authorization to Prepare Budget FY24
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VIII.H. 2023-24 Parent-Student Handbook (Posted in Extras)
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IX. ITEMS FOR JULY 19, 2023 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 with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1).
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XIII. ADJOURNMENT
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