November 20, 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 MTA Professional Negotiations 2019-2024 (Posted in "Extras")

IV.B. IASB Resolution: Student Safety

IV.B.1. Jill Tridgell, Moms Demand Action for Gunsense in America

IV.B.2. Julie Wagner and Tyson Dillavou, Mercer County SD 404

IV.C. Approval of Previous Minutes

IV.D. Approval of Tentative Levy 2019

IV.D.1. Tax Levy Presentation

IV.E. District Bills (Briscoe)

IV.F. Personnel

IV.F.1. Classified - New Hire

IV.F.2. Classified - Resignation

IV.F.3. Certified - FMLA

IV.F.4. Certified - Resignation

IV.F.5. Administration - Retirement

IV.F.6. Non-Union Classified Staff 2019-2020 Salary Increase

IV.G. Consent Agenda:

IV.G.1. Issue Erate 470 RFPs 

IV.G.2. Disposal of Equipment

IV.G.3. Approval of Bid for Mokena Junior High School Chiller Repairs

IV.G.4. Approval to Exceed $10,000 for Technology Infrastructure: Hyperconverge Server Environment 

IV.G.5. 2019 Reciprocal Reporting Agreement with Mokena Police Department

IV.H. Approval of Contract for Executive Search Firm

IV.I. Approval of Additional Legal Services for Special Education

V. INFORMATION REPORTS

V.A. Superintendent-written

V.B. Assistant Superintendent of Instruction-written

V.C. Director of Student Services-written

V.D. Chief School Business Official-written

V.D.1. Annual Statement of Affairs

V.E. Financial and Treasurers Reports

V.F. Director of Technology - written

V.G. Principals Reports-written

V.H. Lincoln Way Area Special Education Minutes

V.I. Finance Committee Update - Mr. Bush

V.J. FOIA Requests - Completed

VI. ITEMS FOR DECEMBER 18, 2019 AGENDA

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

VIII. FOR THE GOOD OF MOKENA

IX. CLOSED SESSION - Pursuant of 5 ILCS 120/2/(C)(2).

X. ADJOURNMENT