September 20, 2017 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. BUDGET HEARING

III.A. Open FY 18 Budget Hearing

III.B. Opportunity for Public Comment

III.B.1. Written Testimony

III.B.2. Oral Testimony

III.C. Board Comments

III.D. Adjourn - Motion to close FY18 Budget Hearing

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

V. ACTION REQUESTS

V.A. Approval of Previous Minutes

V.B. District Bills (Everett)

V.C. Personnel

V.C.1. Classified - New Hire

V.C.2. Certified - Resignation

V.C.3. Certified - Retirement

V.C.4. Certified - Increased FTE

V.C.5. Certified - Extend Leave

V.C.6. Classified - Resignation

V.C.7. Classified - Re-assignment

V.C.8. Classified - FMLA

V.D. Consent Agenda:

V.D.1. Salary Compensation Report

V.D.2. Shared Services Report

V.D.3. Salary and Benefit Report (EIS Report) 2017

V.D.4. Semi-Annual Review of Closed Session Minutes

V.D.5. Verbatim Destruction of Closed Session Minutes

V.E. Policy 2:150 Committees

V.F. Adoption of the Annual Budget- "Extras" tab - Forthcoming

VI. INFORMATION REPORTS

VI.A. Superintendent-written

VI.A.1. 10 Day Enrollment

VI.B. Assistant Superintendent of Instruction

VI.B.1. Data Presentation

VI.C. Director of Student Services-written

VI.D. Chief School Business Official-written

VI.E. Financial and Treasurers Reports

VI.F. Amendment to 403(b) Providers - Forthcoming

VI.G. Director of Technology - written

VI.H. Principals Reports-written

VI.I. Lincoln Way Area Special Education Minutes

VII. ITEMS FOR OCTOBER 18,  2017 AGENDA

VIII. FOR THE GOOD OF MOKENA

IX. SCHOOL EXEC CONNECT - Presentation/Dr. Tom Madden

X. CLOSED SESSION- For Purposes of Personnel, Collective Bargaining, Litigation and Superintendent Search; not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2)(11).

XI. ACTION REQUEST

XII. ADJOURNMENT