March 18, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMUNICATIONS
    •  MTA
    •  MEF/PTA
    •  Board of Education

IV. Educational Showcase - WATCH Dogs presented by MIS

V. APPROVAL OF PREVIOUS MINUTES

VI. INFORMATION REPORTS

VI.A. Superintendent

VI.A.1. Strategic  Plan Presentation

VI.A.2. New Policy 3:20 Strategic Plan

VI.B. Assistant Superintendent of Instruction

VI.C. Director of Student Services

VI.D. Chief School Business Official

VI.D.1. Budget Calendar

VI.D.2. Trane HVAC Contract- See "EXTRAS" tab

VI.E. Director of Technology

VI.E.1. Technology Infrastructure Budget

VI.F. Director of Buildings and Grounds

VI.G. Principals Report-verbal

VI.H. Lincoln Way Area Special Education Minutes

VI.I. Financial and Treasurers Reports

VII. ACTION REQUESTS

VII.A. District Bills (Andresen)

VII.B. Special Board Meeting date

VII.C. Insurance Broker Recommendation

VII.D. Personnel

VII.D.1. Administrator Recommendations

VII.D.2. Certified -Rehire Year Two thru Tenure

VII.D.3. Classified- Resignations

VII.D.4. Classified -New Hires

VII.D.5. Certified - Hired from part-time to full time

VII.D.6. Certified- Non-renewal

VII.D.7. Certified -LOA

VII.D.8. Classified- LOA

VII.E. Consent Agenda:

VII.E.1. Policy Updates (Second  Read)

VII.E.2. Job Descriptions (Second Read)

VIII. ITEMS FOR April 15, 2015 AGENDA

IX. FOR THE GOOD OF MOKENA

X. CLOSED SESSION- For Purposes of Personnel; not to return; Pursuant of 5 ILCS 120/2/(c)(1)

XI. ADJOURNMENT