• Regular Meeting

    September 28, 2015

    7:00 p.m.

    Location:  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. Recognition

    VII. Action Items

    A.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting of August 24, 2015

    b.Public Hearing for FY16 Budget of September 14, 2014

    c.Special Meeting of September 14, 2015

    d.Committee of the Whole of September 14, 2015

    2.Treasurer’s Report and Approval

    3.Payables Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.Salary Compensation Report

    7.Application for the Recognition of Schools

    8.Report of Shared Services or Outsourcing

    9.Superintendent Goals

    VIII. Information/Discussion

    A.Strategic Plan Update

    B.Cell Phone Tower Update

    IX . Future Agenda Items

    A.Property Tax Levy

    B.Completed Summer Projects Presentation

    X. Board Reports

    XI. Superintendent Report

    XII. Business Office Report         

    XIII. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/1 et seq.

    XIV. Adjournment