April 18, 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. Educational Showcase - 7th gr. teachers - Dr. Albon and Mrs. Canning - Science projects
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V. McKinstry Presentation
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V.A. Finance Committee Update - Mr. Bush
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VI. ACTION REQUESTS
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VI.A. Approval of Previous Minutes
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VI.B. District Bills (Everett)
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VI.C. Consent Agenda:
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VI.C.1. Job Description - Instructional Coach
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VI.C.2. 2017-18 School Calendar
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VI.C.3. Alps Group Resolution
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VI.C.4. Request to bid for Asphalt
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VI.C.5. Request to bid on selected security measures
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VI.D. Personnel
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VI.D.1. Certified - Retirement
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VI.D.2. Classified - New Hire
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VI.D.3. Classified - Change of Position
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VI.D.4. Permission to post
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VI.E. Bus Leases
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VI.F. Early Start Fees
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VI.G. Set Special Meeting date
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VII. INFORMATION REPORTS
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VII.A. Superintendent-written
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VII.A.1. Presentation of Goal 4: Facilities and Maintenance - Dr. Shaw & Mrs. Kirchner
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VII.B. Assistant Superintendent of Instruction-written
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VII.C. Director of Student Services-written
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VII.D. Chief School Business Official-written
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VII.E. Financial and Treasurer Reports
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VII.F. Director of Technology-written
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VII.G. Principals Reports-written
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VII.H. Lincoln Way Area Special Education Minutes - Mrs. Briscoe
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VII.I. Music Sub-Committee Update - Mr. Everett
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VIII. Items for May 16, 2018 Agenda
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IX. For the Good of Mokena
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X. CLOSED SESSION- For Purposes of Personnel; Student discipline and Superintendent Goals: not to return; Pursuant of 5 ILCS 120/2/(c)(1)(9).
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XI. Action Request Following Closed Session
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XII. ADJOURNMENT
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