April 17, 2019 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS  
    •  Public
    •  MTA/MCSA
    •  MEF/PTA
    •  Board of Education

IV. ACTION REQUESTS

IV.A. Approval of Previous Minutes

IV.B. Maintenance & Custodial Services Agreement

IV.C. District Bills (Briscoe)

IV.D. Personnel

IV.D.1. Classified - New HIre

IV.D.2. Classified - Resignation

IV.D.3. Classified - Long Term Sub

IV.D.4. Classified - Retirement

IV.D.5. Certified - Resignation

IV.E. Consent Agenda:

IV.E.1. 2018-19 School Calendar-Final

IV.E.2. K-8 Math Program Adoption

IV.E.3. 6-8 Science Program Adoption

IV.E.4. 6-8 Social Studies Program Adoption

IV.E.5. 7th Grade Novel Adoption

IV.E.6. Chromebook Purchase

IV.E.7. Resolution of Abatement of Working Cash into Operations & Maintenance

IV.E.8. Mokena Elementary School Unit Ventilator Replacement RFP

IV.F. Bus Leases 

V. DISCUSSION

V.A. 5Cast Plus

V.B. Development of Facilities Master Plan

VI. INFORMATION REPORTS

VI.A. Superintendent-written

VI.B. Assistant Superintendent of Instruction-written

VI.C. Director of Student Services-written

VI.D. Chief School Business Official-written

VI.E. Financial and Treasurer Reports

VI.F. Director of Technology-written

VI.G. Principals Reports-written

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

VI.I. FOIA Requests - completed

VII. ITEMS FOR MAY 15, 2019 AGENDA

VIII. FOR THE GOOD OF MOKENA

IX. CLOSED SESSION- For Purposes of Personnel and Collective Bargaining with no action after closed session to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).

X. ACTION REQUEST FOLLOWING CLOSED SESSION

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

XII. ADJOURNMENT