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Regular Meeting
September 28, 2015
7:00 p.m.
Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, ILMission StatementMillburn CCSD #24 exists to create a culture of learning that inspires and empowers students to enrich our communityORDER of BUSINESS
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
5.Personnel 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
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