August 14, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS
    •  Public
    •  MTA
    •  MEF/PTA
    •  Board of Education

IV. 2019-20 BUDGET PRESENTATION

V. ACTION REQUESTS

V.A. Approval of Previous Minutes

V.B. District Bills (Staley)

V.C. Personnel

V.C.1. Classified- New Hire

V.C.2. Classified - Resignation  

V.C.3. Certified - New Hire - Filling in for 1-yr Leave of Absence

V.C.4. Certified - New Hire

V.D. Consent Agenda

V.D.1. School Nurse with Professional Educator License (PEL) Job Description-Final

V.D.2. Junior High Novels Adoption

V.D.3. Disposal of Surplus Equipment

V.E. Approval of Tentative 2019-20 Budget (posted in Extras)

V.F. Window and Door Repair and Replacement

V.G. Exhaust Fans - MES and MIS

V.H. Painting - all three campuses

V.I. Water Fountains - filters with bottle filling devices

V.J. Landscaping Projects

V.K. Unit Vent Repairs at MES and MIS

V.L. MES PreK New Playground Fence

V.M. MJHS Track Repairs

V.N. Concrete Repair - MES by library

V.O. Mokena Junior High School HVAC Sound Mitigation Efforts

VI. DISCUSSION

VI.A. Superintendent Goals

VII. INFORMATION REPORTS

VII.A. Superintendent - written

VII.B. Assistant Superintendent of Instruction - written 

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 - Mrs. Briscoe

VII.I. FOIA Request Complete

VIII. ITEMS FOR SEPTEMBER 18, 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 Purposes of Personnel and Collective Bargaining,  not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).

XII. ACTION REQUEST

XIII. ADJOURNMENT