October 16, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

II.A. Students

III. COMMUNICATIONS

III.A. Board of Education

III.B. Public

III.C. MTA

III.D. MCSA

III.E. MEF/PTA

IV. ACTION REQUESTS

IV.A. Approval of Previous Minutes

IV.B. District Bills (Andresen)

IV.C. Personnel

IV.C.1. Classified - New Hire

IV.C.2. Classified - Retirement

IV.C.3. Certified - Long-Term Sub

IV.C.4. Certified - Resignation

IV.D. Consent Agenda:

IV.D.1. Disposal of Surplus Books

IV.D.2. Appoint Members Briscoe and Zielinski to Special Education Attorney RFQ Review Team

IV.D.3. Approval of MES and MJHS Stage Curtain Purchase and Installation

IV.D.4. Approval to Issue District-Wide Roof Inspection and Solution(s) RFP

IV.D.5. Approval to Issue MJHS Boiler Burner Replacement RFP

IV.D.6. Approval to Issue MJHS Chiller Unit Repair RFP

V. DISCUSSION

V.A. IASB Resolution: Student Safety

V.B. Multi-Function School Activities Bus

VI. INFORMATION REPORTS

VI.A. Superintendent-written

VI.B. Assistant Superintendent of Instruction

VI.B.1. Assessment Results (2019 IAR and Fastbridge)

VI.C. Director of Student Services-written

VI.D. Chief School Business Official-written

VI.D.1. Levy Timeline

VI.E. Financial and Treasurers Reports

VI.F. Director of Technology - written

VI.G. Principals Reports-written

VI.H. Lincoln Way Area Special Education Minutes

VI.I. Finance Committee Update - Mr. Bush

VII. ITEMS FOR NOVEMBER 20, 2019 AGENDA

VIII. NEXT STEPS AND FOLLOW UP RELATED TO DISCUSSION AND/OR ACTION ITEMS

IX. FOR THE GOOD OF MOKENA

X. CLOSED SESSION - FOR PURPOSES OF PERSONNEL AND COLLECTIVE BARGAINING not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).

XI. ACTION REQUEST

XII. ADJOURNMENT