May 15, 2019 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/MCSA • MEF/PTA • Board of Education |
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IV. GALAXY AWARD WINNERS
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V. MOKENA INTERMEDIATE SCHOOL STUDENT COUNCIL PRESENTATION
Presenter:
Mr. McAtee
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VI. ACTION REQUESTS
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VI.A. Previous Minutes
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VI.B. District Bills (Bush)
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VI.C. Personnel-(Amended report posted to Extras)
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VI.C.1. Classified - New Hire
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VI.C.2. Classified- Resignation
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VI.C.3. Classified - Change of Position
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VI.C.4. Certified - Resignation
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VI.C.5. Certified - New Hire
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VI.C.6. Administrator - Resignation
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VI.C.7. Administrator Contracts (Posted to Extras)
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VI.D. Consent Agenda
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VI.D.1. Approval to seek RFP Submissions: School Photography
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VI.D.2. Approval of Security Camera Bid
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VI.D.3. Approval of MES Unit Ventilator Replacement Bid
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VI.D.4. Approval of Forecast 5 Cast Plus
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VI.D.5. Job Description-ELL Teacher-1st Read
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VI.D.6. Approve Resolution of Interest Earnings
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VI.D.7. Appointment of Board of Education Finance Committee Members
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VI.D.8. Approval of Three Additional Summer Workers
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VI.E. Disposal of Equipment
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VI.F. Appointment of Member to Superintendent's Communication Team
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VI.G. Approval of Tentative Amended 2018 Budget - Dr. Shaw to present
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VI.H. Appoint IASB Governing Board Representative
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VII. DISCUSSION
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VII.A. 2019-2020 Parent Student Handbook - First Read (Posted to Extras)
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VII.B. Digitizing Special Education Records Processes
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VIII. INFORMATION REPORTS
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VIII.A. Finance Committee Update - Bush
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VIII.B. Superintendent-written
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VIII.C. Assistant Superintendent of Instruction-written
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VIII.D. Director of Student Services-written
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VIII.E. Chief School Business Official-written
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VIII.F. Financial and Treasurer Reports
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VIII.G. Director of Technology-written
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VIII.H. Principals Reports-written
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VIII.I. Lincoln Way Area Special Education Minutes - Mrs. Briscoe
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VIII.J. FOIA Requests-completed
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IX. ITEMS FOR JUNE 2019 AGENDA
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X. NEXT STEPS AND FOLLOW UP RELATED TO DISCUSSION AND/OR ACTION ITEMS
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XI. FOR THE GOOD OF MOKENA
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XII. CLOSED SESSION - For Purpose of Collective Bargaining; Pursuant of 5 ILCS 120/2/(c)(1)(9). (No action after closed session)
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XIII. ADJOURNMENT
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