February 16, 2023 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Public

III.B. MTA/MCSA

III.C. MEF/PTA

III.D. Board of Education

IV. PRESENTATION - FUND 21

V. DISCUSSION

V.A. School Improvement Plan Update

VI. INFORMATION REPORTS

VI.A. Finance Committee Update - Mrs. Zielinski

VI.B. Superintendent - Dr. Cohen

VI.C. Assistant Superintendent of Instruction - Dr. Johnson

VI.D. Director of Student Services - Ms. Cirone

VI.D.1. Continuation of Services Notification

VI.E. Chief School Business Official - Dr. Shaw

VI.E.1. FY23-24  Student Lunch Information

VI.E.2. Student Fees

VI.F. Financial and Treasurers Reports

VI.G. Director of Technology - Mr. Henson

VI.H. Principals Reports 

VI.I. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe

VI.J. FOIA Requests

VI.J.1. IL Retired Teachers Assoc

VI.J.2. Local Labs

VI.J.3. SEIU Local 73

VII. ACTION REQUESTS

VII.A. Approval of Previous Minutes

VII.B. District Bills - Mrs. Riedl

VII.C. Personnel

VII.C.1. Classified - New Hire

VII.C.2. Classified - Resignation

VII.C.3. Classified - Leave of Absence

VII.C.4. Coordinator - New Hire

VII.D. Consent Agenda

VII.D.1. Approval of 2023-2024 School Calendar

VII.D.2. Authorization to prepare Tentative Budget

VII.D.3. Semi-Annual Review of Closed Session Minutes

VII.D.4. Verbatim Destruction of Closed Session Minutes

VII.D.5. Approval of Purchase of Pick Up Truck

VII.E. Policy Revisions - Final Read (posted in extras)

VII.F. Approval of Preschool Renovation

VII.G. Approval of Playground Option 

VIII. ITEMS FOR MARCH 15, 2023 AGENDA

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

X. FOR THE GOOD OF MOKENA

XI. CLOSED SESSION - For the purposes of Personnel with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1).

XII. ADJOURNMENT