Mission Statement

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


    Millburn C. C. School District 24


    Regular Meeting 

    April 25, 2016

    7:00 P.M.

    Millburn Elementary School • 18550 Millburn Way • Wadsworth • IL


    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.Consent Agenda

    1.Approval of Minutes

    a)Regular Meeting and Executive Session of March 29, 2016

    b)Special Meeting of April 11, 2016

    c)Committee of the Whole Meeting and Executive Session of April 11, 2016

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    a)Resignation – Christine Wypych – Substitute Bus Driver

    b)Retirement (IMRF)

    i.Lawrence Laird – Bus Driver at the end of the 2015-16 SY

    ii.Robert Fugett – Bus Driver at the end of the 2015-16 SY

    c)New Hires

    i.Becky Honaker – Substitute Teacher

    ii.Aaron Lacey – 1.0 FTE Elementary Art Teacher 2016-17 SY

    iii.Carl Gorr – 1.0 FTE Elementary Music Teacher 2016-17 SY

    d)FMLA – Geneen Hoetzer – 1.0 FTE Elementary PE Teacher

    B.Builder Donation Documents – Cottonwood Estates

    a)Approve Updated School Cash Donation Agreement for Re-subdivision of Cottonwood Estates - Exhibit A

    b)Approve Cottonwood Estates Contribution Agreement Addendum

    c) Approve Indemnification Agreement w/ Lake County to Collect Cash Contributions on Behalf of Millburn School District

    d)Approve Letter to Lake County Regional Office of Education regarding the School and Park Contributions from the Re-subdivision of Cottonwood Estates


    C.Approve the Addition of Spanish as a Foreign Language Option in Middle School

    D.Approve the Middle School Schedule as presented

    E.Approve Offering Band and Choir during the school day

    F.Approve Drama Course

    G.Approve Addition of Enrichment Classes offered during added Study Hall period 

    H.Approve Semester Choice Option of Science Enrichment, Art, and Technology for 8th Grade Specials

    I.Approve 1:1 iPad® Pilot Extension for Two Full Grade Levels and 2 Additional Classrooms (.5 FTE Tech Integration)

    J.Approve Addition of a .5 FTE AIM Teacher

    K.Approve Addition of a 1.0 FTE Administrator 

    L.Approve Addition of a 1.0 FTE Paraprofessional (Supervision for Study Hall)

    M.Approve Activity Fees and Transportation Costs for 2016-17 SY

    VII. Information/Discussion

    A.Board Vacancy 

    VIII. Future Agenda Items

    IX. Board Report

    X. Superintendent Report

    XI. Business Office Report

    XII. Adjourn to Executive Session

    XIII. Adjournment