Millburn C. C. School District 24


     Regular Meeting

    January 23, 2017

    Following Public Hearing for Holiday Waivers

                      Millburn Middle School • 640 Freedom Way • Lindenhurst, IL 

    Mission Statement

    Millburn CCSD #24 Exists to create a culture of learning that inspires and empowers students to enrich our community. 


    I.               Call to Order

    II.              Roll Call

    III.            Pledge of Allegiance

    IV.            Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.

    V.              Addition of Non-Action Items

    VI.            Action

    A.     Official School Calendar 2017-18 SY

    B.     Special Services Transportation Agreement with Antioch District 34

    C.     Registration Fees for 2017-18 SY

    D.     Student Performance Goals

    VII.           Consent Agenda

    A.     Approval of Minutes

    1.     Regular Meeting of December 12, 2016                     

    2.     Committee of the Whole Meeting of January 9, 2017

    B.     Treasurer’s Report and Approval

    C.     Bill Approval and Payment Authorization

    D.     Activity Account

    E.     Personnel Report

    1.     Resignations:

    (a)    Amber Brunati -  .5 FTE Substitute Paraprofessional MMS

    (b)    Kiersten Gilchrist – MBAC Counselor

    2.     Rescind Resignation:

    3.     (a)   Beth Kelly – 1.0 FTE Paraprofessional MMS

    4.     Leave of Absence:

    (a)    Kelly Vanko – 1.0 FTE Health Clerk

    5.     Employ:

    (a)    Terri Zemaitis - .26 FTE Cafeteria Supervisor MES

    (b)    Maureen Catalano – 1.0 FTE Paraprofessional MES

    F.     Overnight Trip - White Water Rafting, Crivitz, WI

    G.     Semi-Annual Review of Closed Executive Session Minutes

    H.     Destruction of Audio Tapes from Executive Session Minutes more than 18 Months Old        

    VIII.         Information/Discussion

    A.     Building Use, Activities, Club and Transportation Fees for 2017-18

    B.     Middle School Science Pilot

    IX .            Future Agenda Items

    A.     2017 Base Cash Flow

    B.     Draft 2017 Summer Projects (March COW)

    C.     House Lease Procedures

    D.     Response to Intervention (RtI) Presentation

    X.              Board Report

    XI.             Superintendent Report

    XII.           Business Office Report

    XII.           Adjourn to Executive Session

    XIV.          Adjournment