June 16, 2021 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. GALAXY AWARD PRESENTATION
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IV. FISCAL YEAR 2021 AMENDED BUDGET HEARING
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IV.A. Open Hearing
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IV.B. Opportunity for Oral or Written Testimony from the Public
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IV.C. Opportunity for Board to Comment
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IV.D. Motion to Adjourn Fiscal Year 2020 Amended Budget Hearing
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V. COMMUNICATIONS
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V.A. Board of Education
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V.B. Public
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V.C. MTA/MCSA
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V.D. MEF/PTA
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VI. DISCUSSION
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VII. INFORMATION REPORTS
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VII.A. Finance Committee Update - Mrs. Zielinski
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VII.B. Superintendent - Dr. Cohen
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VII.C. Assistant Superintendent of Instruction - Dr. Wilkey
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VII.D. Director of Student Services - Ms. Cirone
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VII.E. Chief School Business Official - Dr. Shaw
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VII.E.1. MJH Parking Lot Repairs
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VII.E.2. MES Roof Top Unit
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VII.E.3. Architect Fee for Summer 2022 Projects
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VII.F. Financial and Treasurers Reports
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VII.G. Director of Technology - Mr. Smith
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VII.H. Lincoln-Way Area Special Education - Minutes - Mrs. Briscoe
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VII.I. FOIA Requests - Completed
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VIII. ACTION REQUESTS
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VIII.A. Approval of Previous Minutes
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VIII.B. District Bills - Mrs. Briscoe
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VIII.C. Personnel
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VIII.C.1. Classified - New Hire
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VIII.C.2. Classified - Retirement
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VIII.C.3. Classified - Resignation
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VIII.C.4. Certified - New Hire
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VIII.C.5. Certified - Resignation
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VIII.D. Consent Agenda
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VIII.D.1. Revision of Policy 7:345 - 2nd and Final Read
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VIII.D.2. Authorization to Approve Bills to Close FY21
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VIII.D.3. Disposal of Materials
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VIII.D.4. Approve MES Flooring Projects at a cost not to exceed $22,128
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VIII.D.5. RFQ for Construction Manager
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VIII.D.6. Transportation Salaries
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VIII.D.7. Food Service Salaries
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VIII.D.8. Painting Projects in an amount not to exceed $19,985.75
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VIII.D.9. MIS Parking Lot Lighting Repairs in an amount not to exceed $16,794
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VIII.D.10. Approval to Purchase Kubota for MJH at a cost not to exceed $24,541
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VIII.E. Adopt FY21 Amended Budget (Posted to Extras)
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IX. ITEMS FOR JULY 21, 2021 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 the purposes of Personnel with no action after Closed Session to return; Pursuant of 5 ILCS 120/2/(c)(1).
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XIII. ADJOURNMENT
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