• Regular Meeting

    October 26, 2015

    7:00 p.m.



    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. Information/Discussion – Part I

    A.Audit Presentation by David Cain and Larry Kreuscher, Milburn Cain & Company

    VIII. Action Items

    A.Consent Agenda

    1.Approval of Minutes

    a.Public Hearing of September 28, 2015

    b.Regular Meeting and Executive Session of September 28, 2015

    c.Committee of the Whole Meeting and Executive Session of October 13, 2015

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    B.First Reading of the 2015 Property Tax Levy

    IX. Information/Discussion – Part II

    A.Strategic Plan Update

    B.2015-16 Estimated Cash Flow

    C.Balanced Accountability Model

    D.5 Essentials Results

    E.KIDS Assessment

    X. Future Agenda Items

    A.Presentation of Tax Levy (Nov Public Hearing)

    XI. Board Reports

    XII. Superintendent Report

    XIII. Business Office Report           

    XV. Closed Session

    A.Motion to Adjourn to Closed Session                   

    XVI. Adjournment