May 16, 2018 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

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

IV. Educational Showcase - Outstanding  Language Learners Award 
Caitlyn Rochon and Ian Malone

V. McKinstry Presentation 

V.A. Finance Committee Update -Mr. Bush

VI. ACTION REQUESTS

VI.A. Previous Minutes 

VI.B. District Bills (Riedl)

VI.C. Consent Agenda:

VI.C.1. Novel Approval - Cinder by Marissa Meyer

VI.C.2. Resolution for FSA 

VI.C.3. Request for Bid for Chromebooks

VI.C.4. Request for Bid for Paper

VI.D. Personnel

VI.D.1. Administrative - New hire

VI.D.2. Certified - New Hire

VI.D.3. Certified - Resignation 

VI.D.4. Classified - New Hire

VI.D.5. Classified - Change of Position 

VI.D.6. Classified - Salary Adjustment

VI.D.7. Classified - Resignation 

VI.D.8. Classified - Termination

VI.E. Approval of Tentative Amended  2018 Budget - "Extras"

VI.F. Special Meeting Date

VI.G. Approval of Transition Days for Superintendent 

VII. BOARD OF EDUCATION RE-ORGANIZATION

VII.A. Election of President

VII.B. Election of Vice-President

VII.C. Election of Secretary

VII.D. Action Request

VII.D.1. Selection of Board meeting dates & time 2018-19

VIII. INFORMATION REPORTS

VIII.A. Superintendent-written

VIII.A.1. Parent/Student Handbook 2018-19 -1st Read - "Extras"

VIII.A.2.  Policy - 4:110 Transportation - Revised 

VIII.B. Assistant Superintendent of Instruction-written

VIII.C. Director of Student Services-written

VIII.D. Chief School Business Official-written

VIII.D.1. Resolution of Interest Earnings

VIII.D.2. Prevailing Wage

VIII.E. Financial and Treasurer Reports

VIII.F. Director of Technology-written

VIII.G. Principals Reports-written

VIII.H. Lincoln Way Area Special Education Minutes - Mrs. Briscoe

IX. Items for June 2018 Agenda

X. For the Good of Mokena

XI. CLOSED SESSION- For Purposes of Reasons of Personnel; Student discipline and Superintendent Goals: not to return; Pursuant of 5 ILCS 120/2/(c)(1)(9).

XII. Action Request Following Closed Session 

XIII. ADJOURNMENT