December 16, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. TAX LEVY HEARING

IV. COMMUNICATIONS
    •  MTA
    •  Board of Education
    • MEF/PTA

V. APPROVAL OF PREVIOUS MINUTES

VI. Educational Showcase - DARE Essay Contest Winners

VII. INFORMATION REPORTS

VII.A. Superintendent

VII.B. Assistant Superintendent of Instruction

VII.C. Director of Student Services

VII.D. Chief School Business Official- see Finance

VII.E. Director of Technology

VII.F. Director of Buildings and Grounds

VII.G. Financial and Treasurer Reports

VII.H. Lincoln Way Area Special Education Minutes

VII.I. Joint Conference Reports- Verbal Reports

VII.J. Classified Handbook-1st Read (Extra Tab)

VII.K. Strategic Plan Update Presentation

VII.L. Principals Reports

VIII. ACTION REQUESTS

VIII.A. District Bills (Cesta)

VIII.B. Personnel

VIII.B.1. Classified -Resignation

VIII.B.2. Classified-New Hire

VIII.C. Resolution of declaring the intent  to issue $4,000,000 Working Cash Fund Bonds for the purpose of increasing the District's working cash funds, and directing the notice of such intentions be published in the manner provided by law.

VIII.D. Tax Levy

VIII.E. Resolution -FNBC

VIII.F. Purchase of Document Cameras

IX. ITEMS FOR January 20, 2016 AGENDA

X. FOR THE GOOD OF MOKENA

XI. CLOSED SESSION: For purposes of Personnel; Pursuant of 5 ILCS 120/2 (c)1; not to Return

XII. ADJOURNMENT