September 19, 2018 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. BUDGET HEARING

III.A. Opportunity for Public Comment

III.A.1. Written Testimony

III.A.2. Oral Testimony

III.B. Board Comments

III.C. Adjourn - Motion to close FY19 Budget Hearing

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

V. ACTION REQUESTS

V.A. Approval of Previous Minutes

V.B. Request for RFQ for Architects

V.C. District Bills (Briscoe)

V.D. Personnel

V.D.1. Classified - New Hire

V.D.2. Classified - Re-assignment

V.D.3. Classified - Resignation 

V.D.4. Certified - LOA

V.D.5. Certified - New Hire

V.E. Consent Agenda:

V.E.1. Approval of Tech Purchase additional $(chrome book /cases)

V.E.2. Teacher and Administrator Salary and Compensation Reports for 2018 and 2019

V.E.3. Shared Services Report

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

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

V.E.6. Occupational Therapist Job Description - 1st Read

V.F. Policies-2nd Read

V.G. November Board Meeting Date Change

V.H. Disposal of Equipment

V.I. Adoption of the Annual Budget - "Extras" 

VI. DISCUSSION

VI.A. Forecast5 5Lab

VII. INFORMATION REPORTS

VII.A. Superintendent-written

VII.B. Assistant Superintendent of Instruction

VII.B.1. 10 Day Enrollment

VII.C. Director of Student Services-written

VII.D. Chief School Business Official-written

VII.E. Financial and Treasurers Reports

VII.F. Director of Technology - written

VII.G. Principals Reports-written

VII.H. Lincoln Way Area Special Education Minutes

VII.I. Finance Committee Update - Mr. Bush

VIII. ITEMS FOR OCTOBER 17,  2018 AGENDA

IX. FOR THE GOOD OF MOKENA

X. CLOSED SESSION- For Purposes of Personnel, Student Discipline and Collective Bargaining; Pursuant of 5 ILCS 120/2/(c)(1)(2)(9).

XI. ACTION REQUEST

XI.A. Modify action of May 16, 2018 BOE meeting to expel Student X

XII. ADJOURNMENT