February 20, 2019 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. COMMUNICATIONS
• Public • MTA/MCSA • MEF/PTA • Board of Education |
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IV. ACTION REQUESTS
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IV.A. Approval of Previous Minutes
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IV.B. District Bills (Zielinski)
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IV.C. Personnel
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IV.C.1. Classified - New HIres
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IV.C.2. Classified - Filling FMLA
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IV.C.3. Classified - Dismissal of Support Staff Employee
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IV.C.4. Certified - Filling Leave of Absence
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IV.C.5. Certified - Resignation
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IV.D. Transportation Fund 2014 Tax Objection Settlement
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IV.E. Consent Agenda:
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IV.E.1. Semi-annual Review Closed Session Minutes
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IV.E.2. Verbatim Destruction of Closed Session Minutes
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IV.E.3. Authorization to Prepare Tentative Budget 2019-20
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IV.E.4. 2019-2020 School Calendar
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IV.E.5. Summer Hours
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IV.F. Referendum Proceeds Limitation Policy-1st Read
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V. DISCUSSION
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V.A. Preliminary 2019-2020 Staffing Plan
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V.B. 2019-2020 Fees (textbook, lunch, extra-curricular, transportation)
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VI. INFORMATION REPORTS
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VI.A. Superintendent-written
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VI.B. Assistant Superintendent of Instruction-written
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VI.C. Director of Student Services-written
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VI.D. Chief School Business Official-written
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VI.D.1. O & M Fund Analysis summary presentation
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VI.E. Financial and Treasurer Reports
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VI.F. Director of Technology-written
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VI.G. Principals Reports-written
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VI.H. Lincoln Way Area Special Education Minutes
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VI.I. Finance Committee Update - Mr. Bush
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VII. Items for March 20, 2019 Agenda
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VIII. For the Good of Mokena
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IX. CLOSED SESSION- For Purposes of Personnel and Collective Bargaining: to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).
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X. Action Request
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XI. Next Steps and Follow Up Related to Discussion and/or Action Items
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XII. ADJOURNMENT
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