October 18, 2017 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

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

IV. Auditor Report - Lauterbach & Amen, LLC

V. ACTION REQUESTS

V.A. Approval of Previous Minutes

V.B. District Bills (Riedl)

V.C. Personnel

V.C.1. Classified - New Hire

V.C.2. Certified - Family  LOA

V.C.3. Certified - Initial Salary Adjustment

V.C.4. Classified- LOA

V.D. Consent Agenda:

V.D.1. Accept the District Audit 2016-17

V.D.2. 403(b) Resolution 

V.D.3. Community Relations Liaison JD/Permission to Post 

V.D.4. Disposal of Equipment

V.E. IASB Delegate/Alternate

VI. INFORMATION REPORTS

VI.A. Superintendent-written

VI.A.1. Strategic Plan Goal Area 3 Update - Professional Development

VI.B. Assistant Superintendent of Instruction

VI.B.1.  Fast Bridge Data Results Presentation

VI.C. Director of Student Services-no report

VI.D. Chief School Business Official-written

VI.D.1. Administrative Cost Waiver

VI.E. Financial and Treasurers Reports

VI.F. Director of Technology- written

VI.G. Principals Reports-written

VI.H. Lincoln Way Area Special Education Minutes

VI.I. Delegate Assembly Agenda - ExtrasTab

VII. Board Professional Development

VIII. ITEMS FOR November 15,  2017 AGENDA

IX. FOR THE GOOD OF MOKENA

X. CLOSED SESSION- For Purposes of Personnel, collective Bargaining, Litigation, purchase of leased property and Superintendent Search;not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2)(11)(5).

XI. Action Requests Following Closed Session

XII. ADJOURNMENT