January 17, 2024 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 - SCHOOL IMPROVEMENT PLAN
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V. INFORMATION REPORTS
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V.A. Superintendent - Dr. Cohen
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V.A.1. 2024-25 School Calendar
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V.B. Assistant Superintendent of Instruction - Dr. Johnson
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V.C. Director of Student Services - Mrs. Volpe
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V.D. Chief School Business Official - Dr. Shaw
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V.D.1. Bus Fleet Vehicles
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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.G. Principals Reports
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V.H. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
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V.I. FOIA Requests - Completed
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V.I.2. Suzanne Spurck-response to John Doe - (posted in extras)
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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. Tunney
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VI.C. Personnel
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VI.C.1. Classified - Change in Position
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VI.C.2. Certified - Resignation
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VI.C.3. Certified - Amended Salary
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VI.D. Consent Agenda
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VI.D.1. Issue RFP for Electrical Repairs at MES and District Office
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VI.D.2. Disposal of Materials
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VI.E. MES Front Door Replacement Project
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VI.F. MES Parking Lot Expansion & MIS Hard Surface Play Area
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VII. ITEMS FOR FEBRUARY 21, 2024 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
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X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2(c)(1)
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X.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one of more classes or employees. 5ILCS 120/2(c)(2)
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X.C. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
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XI. ADJOURNMENT
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