June 18, 2014 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMUNICATIONS
    •  MTA
    •  Board of Education

IV. Meijer Stores Presentation

V. District #843 Budget- Sally Bintz and Craig Englert

VI. APPROVAL OF PREVIOUS MINUTES

VI.A. Regular Meeting- May 21, 2014

VI.B. Closed Session Minutes –May 21, 2014

VII. INFORMATION REPORTS

VII.A. Superintendent

VII.B. Assistant Superintendent of Instruction

VII.C. Director of Student Services

VII.D. Director of Business Operations/Transportation

VII.E. Director of Technology

VII.F. Director of Buildings and Grounds

VII.G. Financial and Treasurer Report

VII.H. Lincoln Way Area Special Education Minutes

VIII. ACTION REQUESTS

VIII.A. District Bills (Markham)

VIII.B. Personnel

VIII.B.1. Certified - New Hire

VIII.B.2. Classified- New Hire

VIII.B.3. Certified-Retirement

VIII.B.4. Classified- Resignation

VIII.B.5. Certified-Resignation

VIII.B.6. Certified-LOA

VIII.B.7. Classified-Termination

VIII.C. Consent Agenda:

VIII.C.1. Pre-Approval of Second  Run  of June bills

VIII.C.2. Prevailing Wage

VIII.C.3. Building Usage Fees

VIII.D. Additional Insurance Option

VIII.E. Board Meeting Date Change

IX. ITEMS FOR JULY 16, 2014 AGENDA

X. FOR THE GOOD OF MOKENA

XI. ADJOURNMENT