June 20, 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. Amended Budget Hearing
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IV. COMMUNICATIONS
• Public • MTA/MCSA • MEF/PTA • Board of Education |
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V. Finance Committee Update - Mr. Bush
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V.A. McKinstry Update
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V.B. County School Facilities Sales Tax
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VI. ACTION REQUESTS
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VI.A. Previous Minutes
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VI.B. District Bills (Zielinski)
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VI.C. Consent Agenda:
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VI.C.1. Parent/Student Handbook 2018-19
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VI.C.2. Resolution of Interest Earnings
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VI.C.3. Prevailing Wage
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VI.C.4. Disposal of Equipment
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VI.C.5. Approval of Year-end June bills
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VI.D. Personnel
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VI.D.1. Certified - New Hire
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VI.D.2. Certified - Resignation
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VI.D.3. Certified - Change in Position
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VI.D.4. Classified - Retirement
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VI.D.5. Classified - New Hire
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VI.D.6. Classified- Resignation
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VI.E. Approval of Salary increase for Food Service and Transportation
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VI.F. Approval of Extension of AA to the Superintendent Retirement contract
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VI.G. Approval of Amended 2018 Budget
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VI.H. Approval of Chromebooks/Cases - forthcoming 6/20
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VI.I. Approval of Technology Projects /Ratification of Purchases Prior to Approval
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VI.J. Approval of Access Control System- forthcoming 6/20
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VII. INFORMATION REPORTS
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VII.A. Assistant Superintendent of Instruction-written
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VII.B. Director of Student Services - written
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VII.C. Chief School Business Official - written
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VII.C.1. Director of Buildings and Grounds
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VII.C.2. IMRF Authorizing Agent
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VII.D. Financial and Treasurer Reports
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VII.E. Director of Technology-written
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VII.F. Lincoln Way Area Special Education Minutes - Mrs. Briscoe
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VIII. Items for July 2018 Agenda
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IX. For the Good of Mokena
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X. CLOSED SESSION- For Purposes of Personnel; not to return; Pursuant of 5 ILCS 120/2/(c)(1).
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XI. Action Request Following Closed Session
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XII. ADJOURNMENT
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