August 15, 2018 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS   
    •  Public
    •  MTA/MCSA
    •  MEF/PTA
    •  Board of Education
    •  Special Recognition - Sub Caller and Tech Department

IV. 2018-19 Budget Presentation 

V. Presentation of District 843 Budget - approximately 7:30pm

VI. Finance Committee Update - Mr. Bush

VII. ACTION REQUESTS

VII.A. Approval of Previous Minutes

VII.B. District Bills (Andresen)

VII.C. Personnel

VII.C.1. Certified - New Hire

VII.C.2. Certified - Retirement

VII.C.3. Certified - Resignation 

VII.C.4. Classified - Resignation 

VII.C.5. Classified - LOA

VII.C.6. Classified - Change of Position

VII.D. Approval of Tentative 2018-2019 Budget - Extra

VII.E. Approval of Kubota Hydraulic Rotary 60" Sweeper not to exceed $10,780

VII.F. Approval of District 843 Budget

VII.G. Resolution directing the Regional Superintendent to certify to the election authorities of Will County the question of imposing a 1% county school facility sales tax to the voters of Will County at the November 6, 2018, general election.

VII.H. First Reading of Select Policies

VIII. DISCUSSION

VIII.A. Fleet Update

IX. INFORMATION REPORTS

IX.A. Superintendent - written

IX.B. Assistant Superintendent of Instruction - written

IX.C. Director of Student Services - written

IX.D. Chief School Business Official - written

IX.E. Financial and Treasurers Reports

IX.F. Director of Technology - written

IX.G. Principals Reports - written

IX.H. Lincoln Way Area Special Education Minutes - Mrs. Briscoe

X. ITEMS FOR September 20,  2018 AGENDA

XI. FOR THE GOOD OF MOKENA

XII. CLOSED SESSION- For Purposes of Personnel, Collective Bargaining; not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).

XIII. ACTION REQUEST

XIV. ADJOURNMENT