February 19, 2020 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. ACTION REQUEST

III. PLEDGE OF ALLEGIANCE - D.A.R.E. Students

IV. COMMUNICATIONS  
          •  Board of Education
                 - National School Board Association (NSBA) Conference Attendance
          •  Public
          •  Student Recognition: D.A.R.E. Essays
          •  MTA/MCSA
          •  MEF/PTA

V. GUEST PRESENTATION

V.A. Girl Scout Gold Award Proposal - Anna Bethke

VI. ACTION REQUESTS

VI.A. Approval of Previous Minutes

VI.B. District Bills (Riedl)

VI.C. Personnel

VI.C.1. Classified - New HIres

VI.C.2. Classified - Resignation

VI.C.3. Certified - Long-Term Substitute

VI.C.4. Certified - Increase in Hours

VI.D. Consent Agenda:

VI.D.1. Semi-annual Review Closed Session Minutes

VI.D.2. Verbatim Destruction of Closed Session Minutes

VI.D.3. Authorization to Prepare Tentative Budget 2019-20

VI.D.4. Policy 4:20 Fund Balances Second Reading & Approval

VI.D.5. Approve RFQ for Milk

VI.E. Resolution Establishing One-Year Term for Board Officers

VI.F. Approve Bids for Mokena Intermediate School HVAC Upgrades

VII. DISCUSSION

VII.A. Preliminary 2020-2021 Staffing Plan

VIII. INFORMATION REPORTS

VIII.A. Superintendent-written

VIII.B. Assistant Superintendent of Instruction-written

VIII.C. Director of Student Services-written

VIII.D. Chief School Business Official-written

VIII.E. Financial and Treasurer Reports

VIII.F. Director of Technology-written

VIII.G. Principals Reports-written

VIII.H. Lincoln Way Area Special Education Minutes

VIII.I. FOIA Requests-Completed

IX. ITEMS FOR MARCH 18, 2020, AGENDA

X. FOR THE GOOD OF MOKENA

XI. CLOSED SESSION- For Purposes of Personnel, Student Discipline and the Placement of Individual Students in Special Education Programs; to return; Pursuant of 5 ILCS 120/2/(c)(1)(9)(10).

XII. ACTION REQUESTS

XII.A. 2020-2021 Administrator Salaries

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

XIV. ADJOURNMENT