October 17, 2018 at 7:00 PM - Regular Meeting
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I. PLEDGE OF ALLEGIANCE
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I.A. ROLL CALL
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II. COMMUNICATIONS
• Public • Student Recognition • MTA/MCSA •MEF/PTA •Board of Education |
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III. Auditor Report - Lauterbach & Amen, LLC
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IV. Finance Committee Update - Mr. Bush
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V. ACTION REQUESTS
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V.A. Approval of previous minutes
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V.B. District Bills (Bush)
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V.C. Personnel
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V.C.1. Classified - New Hire
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V.C.2. Classified - Leave of Absence
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V.C.3. Classified - Wage Adjustment New Staff
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V.C.4. Certified - New Hire
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V.C.5. Administrative - Leave of Absence
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V.D. Consent Agenda:
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V.D.1. Accept the District Audit 2017-18
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V.D.2. Occupational Therapist Job Description 2nd Read
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V.D.3. Disposal of Equipment
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V.E. Community Engagement Consultant
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V.F. Purchase of Forecast5 5Lab
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VI. DISCUSSION
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VI.A. PARCC & Fast Bridge
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VI.B. Appoint IASB Delegate
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VI.C. Request RFP for Custodian and Maintenance Services
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VII. INFORMATION REPORTS
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VII.A. Superintendent-written
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VII.B. Assistant Superintendent of Instruction - presentation
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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.D.1. Levy process
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VII.E. Financial and Treasurers Reports
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VII.F. Director of Technology-written
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VII.G. Principal Reports-written
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VII.H. Lincoln Way Area Special Education Minutes
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VII.I. Delegate Assembly Agenda - Extras
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VIII. ITEMS FOR November 14, 2018 AGENDA
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IX. FOR THE GOOD OF MOKENA
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X. CLOSED SESSION- For Purposes of Personnel, Collective Bargaining, not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).
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XI. Action Requests Following Closed Session
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XII. ADJOURNMENT
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