April 16, 2025 at 7:00 PM - Regular Meeting
Agenda |
---|
I. ROLL CALL
|
II. PLEDGE OF ALLEGIANCE
|
III. PUBLIC COMMUNICATION
|
IV. PRESENTATIONS
|
IV.A. Student Presentation - 6th Grade Science
|
V. DISCUSSION
|
V.A. Board Reorganization Meeting
|
VI. INFORMATION REPORTS
|
VI.A. Finance Committee Update - Mrs. Zielinski
|
VI.B. Policy Committee Update - Mrs. Oost
|
VI.C. Superintendent - Mr. Stein
Attachments:
(
)
|
VI.D. Assistant Superintendent of Instruction - Dr. Johnson
Attachments:
(
)
|
VI.D.1. K-5 Social Studies Program Recommendations
Attachments:
(
)
|
VI.E. Director of Student Services - Mrs. Mundt
Attachments:
(
)
|
VI.F. Chief School Business Official - Dr. Shaw
Attachments:
(
)
|
VI.F.1. Amended Budget FY25
Attachments:
(
)
|
VI.F.2. Mokena Park District Intergovernmental Agreement
Attachments:
(
)
|
VI.G. Financial and Treasurers Reports
Attachments:
(
)
|
VI.H. Director of Technology - Mr. Henson
Attachments:
(
)
|
VI.H.1. Chromebook Purchase for Kindergarten, 1st and 5th Grades
Attachments:
(
)
|
VI.I. Principals Reports
Attachments:
(
)
|
VI.J. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
|
VI.K. FOIA Requests
|
VI.K.1. Jay Jones
Attachments:
(
)
|
VI.K.2. Kelli MacMillan - Response data posted in "Extras"
Attachments:
(
)
|
VI.K.3. ACB FOIAs 1 through 7 - Response data posted in "Extras"
Attachments:
(
)
|
VI.K.4. ACB Requests 8 through 10 - Response data posted in "Extras"
Attachments:
(
)
|
VI.K.5. Matt Stockwell - Response data posted in "Extras"
Attachments:
(
)
|
VI.K.6. Kalah Love - Response documentation posted in "Extras"
Attachments:
(
)
|
VII. ACTION REQUESTS
|
VII.A. Approval of Previous Minutes
|
VII.B. District Bills - Mrs. MacMillan
Attachments:
(
)
|
VII.C. Approval of Personnel Report
Attachments:
(
)
|
VII.C.1. Approval of administrator, director, and coordinator contracts
Attachments:
(
)
|
VII.D. Consent Agenda
|
VII.D.1. Student Fees, Including Lunch Fees
Attachments:
(
)
|
VII.E. Security Camera Additions
Attachments:
(
)
|
VII.F. Will County Intergovernmental Agreement for Transportation Employee Testing Services
Attachments:
(
)
|
VII.G. MOU for Shared Access to Willowcrest Drive
Attachments:
(
)
|
VII.H. MES Roof Restoration
Attachments:
(
)
|
VIII. ITEMS FOR MAY 21, 2025 AGENDA
|
IX. NEXT STEPS AND FOLLOW-UP RELATED TO DISCUSSION AND/OR ACTION ITEMS
|
X. FOR THE GOOD OF MOKENA
|
XI. CLOSED SESSION
|
XI.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).
|
XI.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).
|
XII. ADJOURNMENT
|