January 20, 2016 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. Conduct a Public Hearing Concerning the Intent of the Board of Education to Sell $4,000,000 in Working Cash Fund Bonds

IV. COMMUNICATIONS
        •  Public
        •  MTA
        •  PTA/MEF
        •  Board of Education

V. Educational Showcase- Girls Basketball Team

VI. APPROVAL OF PREVIOUS MINUTES

VII. INFORMATION REPORTS

VII.A. Superintendent

VII.B. Assistant Superintendent of Instruction

VII.B.1. PARCC Presentation

VII.C. Director of Student Services

VII.D. Chief School Business Official

VII.E. Director of Technology

VII.F. Director of Buildings and Grounds

VII.G. Financial and Treasurers Reports

VII.H. Principals Report-verbal

VII.I. Lincoln Way Area Special Education Minutes

VII.J. 2016-2017 School Calendar

VII.K. Policies (FIRST READ)

VII.K.1. Policy 5:220

VII.K.2. Policy 5:90

VII.K.3. Policy 7:130

VII.K.4. Policy 8:30

VIII. ACTION REQUESTS

VIII.A. District Bills (Didrickson)

VIII.B. Personnel

VIII.B.1. Certified – Retirement

VIII.B.2. Certified - LOA

VIII.B.3. Classified - Resignation

VIII.B.4. Classified - Termination

VIII.C. Approval of Classified Employee Handbook

IX. ITEMS FOR February 17, 2016 AGENDA

X. FOR THE GOOD OF MOKENA

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

XII. ADJOURNMENT