September 18, 2019 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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II.A. Special Guests - Summer Math Challenge Students
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III. BUDGET HEARING
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III.A. Opportunity for Public Comment
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III.A.1. Written Testimony
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III.A.2. Oral Testimony
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III.B. Board Comments
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III.C. Adjourn - Motion to close FY20 Budget Hearing
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IV. COMMUNICATIONS
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IV.A. Summer Math Challenge Student Recognition
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IV.B. Auditor Presentation
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IV.C. Public
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IV.D. MTA
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IV.E. MCSA
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IV.F. MEF/PTA
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IV.G. Board of Education
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V. ACTION REQUESTS
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V.A. Approval of Previous Minutes
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V.B. District Bills (Zielinski)
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V.C. Personnel
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V.C.1. Classified - New Hire
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V.C.2. Classified - Resignation
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V.C.3. Classified - Retirement
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V.C.4. Classified - Dismissal of Support Staff Employee
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V.C.5. Certified - New Hire
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V.C.6. Certified - Resignation
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V.D. Consent Agenda:
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V.D.1. Semi-Annual Review of Closed Session Minutes
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V.D.2. Destruction of Verbatim Closed Session Minutes
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V.D.3. Approve Hazardous Walking Routes
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V.D.4. Annual Administrator and Teacher Salary & Benefit Report
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V.D.5. Disposal of Equipment
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V.D.6. Request for Qualifications for Special Education Legal Services
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V.D.7. Approve Fiscal Year 2019 Audit
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V.E. FY20 Budget Adoption - "Extras"
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V.F. Resolution: Settlement of 2014 Tax Rate Objection for the Amount of $2,000
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VI. INFORMATION REPORTS
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VI.A. Superintendent-written
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VI.B. Assistant Superintendent of Instruction
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VI.C. Director of Student Services-written
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VI.D. Chief School Business Official-written
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VI.E. Financial and Treasurers Reports
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VI.F. Director of Technology - written
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VI.G. Principals Reports-written
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VI.H. Lincoln Way Area Special Education Minutes
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VI.I. Lincoln-Way Area Special Education Joint Agreement District 843 Tentative FY20 Budget
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VI.J. Finance Committee Update - Mr. Bush
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VII. ITEMS FOR OCTOBER 16, 2019 AGENDA
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VIII. NEXT STEPS AND FOLLOW UP RELATED TO DISCUSSION AND/OR ACTION ITEMS
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IX. FOR THE GOOD OF MOKENA
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X. CLOSED SESSION - not to return; Pursuant of 5 ILCS 120/2/(c)(1)(2).
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XI. ACTION REQUEST
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XII. ADJOURNMENT
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