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

I. ROLL CALL

II. Tax Levy Hearing 

II.A. Open Hearing

II.B. Opportunity for Oral or Written Testimony from the Public

II.C. Opportunity for Board to Comment

II.D. Motion to Adjourn Tax Levy Hearing

III. Presentation - Community Engagement Survey Results

IV. COMMUNICATIONS  
    •  Public
    •  Student Recognition-DARE essays
    •  MTA/MCSA
    •  MEF - Presentation
    •  PTA 
    •  Board of Education

V. Finance Committee Update - Mr. Bush

VI. ACTION REQUESTS

VI.A. Approval of Previous Minutes

VI.B. District Bills (Riedl)

VI.C. Personnel

VI.C.1. Classified - New Hires

VI.C.2. Certified - Long Term Sub

VI.C.3. Certified - Medical LOA

VI.D. Tax Levy Approval

VI.D.1. Certificate of Compliance with Truth in Taxation

VI.D.2. Certificate of Tax Levy

VI.E. Consent Agenda

VI.E.1. Approval of intent to issue RFP for custodial/maintenance services

VI.E.2. Disposal of Property

VI.F. Approval of Architect

VI.G. Approval of Energy Contract

VI.H. 2019-20 Worker's Compensation Renewal

VII. DISCUSSION

VII.A. Limitation of Possible Referendum Proceeds

VII.B. Joint Annual Conference Highlights

VII.C. Issue RFP for Annual Auditing Services

VII.D. Possible Referendum Plan & Facility Action Plan (Architect)

VIII. INFORMATION REPORTS

VIII.A. Superintendent-written

VIII.B. Assistant Superintendent of Instruction-written

VIII.B.1. Spring 2018 PARCC Comparisons

VIII.C. Director of Student Services- written

VIII.D. Chief School Business Official-written

VIII.E. Financial and Treasurers Reports

VIII.F. Director of Technology-written

VIII.G. Principals Reports-written

VIII.H. Lincoln Way Area Special Education Minutes

IX. Items for January 16,  2019 AGENDA

X. FOR THE GOOD OF MOKENA

XI. CLOSED SESSION- For Purposes of Personnel and Collective Bargaining; to return; Pursuant of 5 ILCS 120/2/(c)(1)(2)

XII. Adjournment