February 18, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMUNICATIONS
    •  MTA
    •  MEF Presentation of Check
    •  PTA
    •  Board of Education

IV. APPROVAL OF PREVIOUS MINUTES

V. INFORMATION REPORTS

V.A. Superintendent

V.B. Assistant Superintendent of Instruction

V.B.1. Curriculum Presentation

V.C. Director of Student Services

V.D. Chief School Business Official

V.E. Director of Technology

V.F. Director of Buildings and Grounds

V.G. Principals Report-verbal

V.H. Lincoln Way Area Special Education Minutes

V.I. Financial and Treasurers Reports

V.J. Projected Enrollment and Staffing Needs 2015-16

V.K. Policy Updates (First Read)

V.L. 2nd Quarter Discipline Report

V.M. Rising Star

VI. ACTION REQUESTS

VI.A. District Bills (Spalla)

VI.B. Technology Infrastructure

VI.C. 2015-2016 School Fees

VI.D. Personnel

VI.D.1. Classified –New Hire

VI.D.2. Certified - LOA

VI.D.3. Certified-Retirements

VI.D.4. Classified -Resignation

VI.D.5. Classified- Change of Position

VI.D.6. Certified - Resignation

VI.E. Consent Agenda:

VI.E.1. Semi- Annual Review of Closed Session Minutes

VI.E.2. Verbatim Destruction Closed Session Minutes

VI.E.3. 2015-2016 Calendar

VI.E.4. Authorization to Prepare Tentative Budget

VII. ITEMS FOR March 18, 2015 AGENDA

VIII. FOR THE GOOD OF MOKENA

IX. CLOSED SESSION- For Purposes of Personnel and Superintendent Evaluation; not to return; Pursuant of 5 ILCS 120/2/(c)(1)

X. ADJOURNMENT