June 19, 2019 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
I. ROLL CALL
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. Fiscal Year 2019 AMENDED BUDGET HEARING
|
|
III.A. Open Hearing
|
|
III.B. Opportunity for Oral or Written Testimony from the Public
|
|
III.C. Opportunity for Board to Comment
|
|
III.D. Motion to Adjourn Fiscal Year 2019 Amended Budget Hearing
|
|
IV. COMMUNICATIONS
• Public • MTA/MCSA • MEF/PTA • Board of Education |
|
V. ACTION REQUESTS
|
|
V.A. Previous Minutes
|
|
V.B. District Bills (Everett)
|
|
V.C. Personnel
|
|
V.C.1. Classified - New Hire
|
|
V.C.2. Classified- Resignation
|
|
V.C.3. Certified New Hire
|
|
V.C.4. Certified - Reassignment
|
|
V.C.5. Certified - FMLA
|
|
V.C.6. Certified - Resignation
|
|
V.C.7. Administration - Resignation
|
|
V.C.8. Administration - New Hire (Contracts Posted to Extras)
|
|
V.D. Consent Agenda
|
|
V.D.1. Amended Administrator Contract-2019-2020 (Contract Posted to Extras)
|
|
V.D.2. 2019-2020 Parent Student Handbook-Final (Handbook Posted to Extras)
|
|
V.D.3. Copier Services Agreement
|
|
V.D.4. Consolidated District Plan (Posted to Extras)
|
|
V.D.5. Assistant Director of Students Services Job Description-1st Read
|
|
V.D.6. ELL Job Description-Final
|
|
V.D.7. Approval of Renewal of Medical/Dental/Vision Insurance Policies
|
|
V.D.8. Authorization to Approve Bills to Close FY19 Year
|
|
V.D.9. Burros Facility Use Agreement
|
|
V.E. CrisisGo 3-Year Agreement
|
|
V.F. Rival5 Phone Installation Proposal and 5-Year Agreement (Contract posted to Extras)
|
|
V.G. Adopt FY19 Amended Budget (Posted to Extras)
|
|
V.H. Approve Purchase of Replacement Fork Lift
|
|
V.I. Wold Facilities Assessment Report
|
|
V.J. Approval of Retro-Commissioning of MES HVAC Systems
|
|
V.K. Resolution Authorizing Intervention in Proceedings Before the State Property Tax Appeal Board and County Board of Review
|
|
V.L. Disposal of Equipment
|
|
VI. DISCUSSION
|
|
VI.A. Age Appropriate Playground Upgrades
|
|
VI.B. Consultative Nursing Services
|
|
VII. INFORMATION REPORTS
|
|
VII.A. Finance Committee Update - Bush
|
|
VII.B. Superintendent-written
|
|
VII.C. Assistant Superintendent of Instruction-written
|
|
VII.D. Director of Student Services-written
|
|
VII.E. Chief School Business Official-written
|
|
VII.F. Financial and Treasurer Reports
|
|
VII.G. Director of Technology-written
|
|
VII.H. Lincoln Way Area Special Education Minutes - Mrs. Briscoe
|
|
VII.I. FOIA Requests-completed
|
|
VIII. ITEMS FOR JULY 2019 AGENDA
|
|
IX. NEXT STEPS AND FOLLOW UP RELATED TO DISCUSSION AND/OR ACTION ITEMS
|
|
X. FOR THE GOOD OF MOKENA
|
|
XI. CLOSED SESSION - For Purpose of Collective Bargaining and Personnel; Pursuant of 5 ILCS 120/2/(c)(1)(2). (No action after closed session)
|
|
XII. ADJOURNMENT
|