February 21, 2018 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
• Public • MTA/MCSA • MEF/PTA • Board of Education |
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IV. ACTION REQUESTS
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IV.A. Approval of Previous Minutes
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IV.B. District Bills (Briscoe)
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IV.C. Personnel
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IV.C.1. Classified - Change of Assigment
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IV.C.2. Classified - Resignation
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IV.C.3. Administrative - Retirement
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IV.C.4. Classified - New Hire
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IV.C.5. Certified - Retirement
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IV.D. Consent Agenda:
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IV.D.1. Semi-annual Review Closed Session Minutes
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IV.D.2. Verbatim Destruction of Closed Session Minutes
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IV.D.3. Authorization to Prepare Tentative Budget
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IV.D.4. 2018-2019 School Calendar
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IV.D.5. Homeowner Letter to be signed
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IV.D.6. Approval of Xplosion 2yr contract
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IV.E. Approval of Fees for 2018-2019
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V. INFORMATION REPORTS
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V.A. Superintendent-written
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V.A.1. Board Goal 1 Update - Curriculum
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V.B. Assistant Superintendent of Instruction-written
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V.C. Director of Student Services-written
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V.D. Chief School Business Official-written
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V.D.1. Amended Budget Timeline
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V.E. Financial and Treasurer Reports
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V.F. Director of Technology-written
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V.G. Principals Reports-written
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V.H. Lincoln Way Area Special Education Minutes
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V.I. Finance Committee Update - Mr. Bush
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V.J. Music Sub -Committee Update - Mr. Everett
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V.K. Professional Development for BOE members
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VI. Items for March 21, 2018 Agenda
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VII. For the Good of Mokena
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VIII. CLOSED SESSION- For Purposes of Personnel,Superintendent Evaluation/Goals and Collective Bargaining: not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).
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IX. Action Request
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X. ADJOURNMENT
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