February 15, 2017 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
• Public • MTA • MEF/PTA • Board of Education |
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IV. ACTION REQUESTS
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IV.A. Approval of Previous Minutes
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IV.B. District Bills (Didrickson)
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IV.C. Personnel
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IV.C.1. Classified - New Hire
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IV.C.2. Classified - Change of Position
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IV.C.3. Classified - Resignation
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IV.D. Consent Agenda:
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IV.D.1. Semi-annual Review Closed Session Minutes
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IV.D.2. Verbatim Destruction of Closed Session Minutes
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IV.D.3. Authorization to Prepare Tentative Budget
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IV.D.4. 2017-2018 School Calendar - 2nd Read
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IV.D.5. Approval of Board Policy Chapter 1, 2, & 3
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IV.E. Date for Re-organizational Meeting
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V. INFORMATION REPORTS
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V.A. Superintendent-written
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V.B. Assistant Superintendent of Instruction-written
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V.C. Director of Student Services-written
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V.D. Chief School Business Official
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V.D.1. FY 18 Budget Tentative Timeline
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V.D.2. 2nd quarter - Food Service
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V.D.3. 5-year Financial Forecast Presentation
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V.E. Fees for 2017-2018
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V.F. Financial and Treasurer Reports
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V.G. Director of Technology-written
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V.H. Director of Buildings and Grounds/Transportation-written
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V.I. Principals Reports-verbal
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V.J. Lincoln Way Area Special Education Minutes
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V.K. Policies - Chapters 4 & 5 & 6 (First Read) - Extras
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VI. Items for March 15, 2017 AGENDA
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VII. For the Good of Mokena
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VIII. CLOSED SESSION- For Purposes of Personnel and Collective Bargaining; not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).
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IX. Action Request
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X. ADJOURNMENT
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