September 16, 2020 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. BUDGET HEARING

III.A. Opportunity for Public Comment

III.A.1. Written Testimony

III.A.2. Oral Testimony

III.B. Board Comments

III.C. Adjourn - Motion to close FY21 Budget Hearing

IV. COMMUNICATIONS

IV.A. American Heart Association Recognition

IV.B. Auditor Presentation

IV.C. Remote Learning Update - Dr. Cohen

IV.D. Board of Education

IV.E. Public

IV.F. MTA/MCSA

IV.G. MEF/PTA

V. ACTION REQUESTS

V.A. Approval of Previous Minutes

V.B. District Bills (Zielinski)

V.C. Personnel

V.C.1. Classified - New Hire

V.C.2. Classified - Resignation

V.C.3. Classified - Temporary

V.C.4. Classified - FFCRA

V.C.5. Classified - Leave of Absence

V.C.6. Certified - FMLA

V.C.7. Certified - FFCRA

V.C.8. Certified - Long-Term Sub

V.C.9. Certified - Change in Position/Building Location

V.D. Consent Agenda:

V.D.1. Semi-Annual Review of Closed Session Minutes

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

V.D.3. Teacher and Administrator Salary and Compensation Reports for 2020-2021

V.D.4. Approve FY20 Audit - (posted in extras)

V.D.5. Shared Services Report

V.D.6. Approval to purchase mulch for playground and swingset areas at Mokena Elementary School

V.D.7. Approval to replace the Jace on the Mokena Junior High Chiller

V.D.8. Approval to repair water pipe in Bus Barn

V.E. FY21 Budget Adoption - (posted in extras)

V.F. Approve Special Education Services Agreement

V.G. Approval of the Revised Return to School Plan

VI. DISCUSSION

VI.A. Tuckpointing

VII. INFORMATION REPORTS

VII.A. Finance Committee Update - Mr. Bush

VII.B. Superintendent-written

VII.C. Assistant Superintendent of Instruction-written

VII.D. Director of Student Services-written

VII.E. Chief School Business Official-written

VII.F. Financial and Treasurer Reports

VII.G. Director of Technology-written

VII.H. Principals Reports-written

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

VII.J. FOIA Requests - None

VIII. ITEMS FOR OCTOBER 21, 2020 AGENDA

IX. FOR THE GOOD OF MOKENA

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

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

XII. ADJOURNMENT