December 18, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

II.A. Students from MJH Girls' Basketball Team

III. TAX LEVY 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 Tax Levy Hearing

IV. COMMUNICATIONS  

IV.A. Board of Education

IV.B. Public

IV.C. MTA

IV.D. MCSA

IV.E. MEF/PTA

V. ACTION REQUESTS

V.A. Approval of Previous Minutes

V.B. District Bills (Bush)

V.C. Personnel

V.C.1. Classified-New HIre

V.C.2. Classified-Retirement

V.C.3. Classified-Resignation

V.C.4. Minimum Wage Increase

V.D. Tax Levy Approval

V.D.1. Certificate of Tax Levy

V.D.2. Certificate of Compliance with Truth in Taxation

V.D.3. Certification of tax levy ordinance

V.E. Consent Agenda

V.E.1. Approval to Issue RFP for MIS HVAC Project

V.E.2. Authorize the ISBE School Maintenance Grant application process

V.F. Policy Changes - 1st Read (posted in Extras)

V.G. 2020-21 Worker's Compensation Renewal

V.H. Approval of Resolution to Create Fund 21 O&M - Referendum

V.I. Approval of Winter Projects

VI. DISCUSSION

VI.A. Joint Annual Conference Highlights

VI.B. National School Board Association Conference (April 4-6, Chicago)

VI.C. Discussion to write to present at JAC 2020

VI.D. 2020-2021 Calendar DRAFT

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

VII.I. Finance Committee Update-Mr. Bush

VIII. ITEMS FOR JANUARY 15, 2020 AGENDA

IX. FOR THE GOOD OF MOKENA

X. CLOSED SESSION- Discussions Related to Personnel (Pursuant of 5 ILCS 120/2/(c)(1)(2)

XI. ADJOURNMENT