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 

    May 23, 2016

    Immediately Following Public Hearing 

    Millburn Middle School • 640 Freedom Way • Lindenhurst • 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.Adopt Amended Budget FY16

    B.Consent Agenda

    1.Approval of Minutes

    (a)Regular Meeting and Executive Session of April 25, 2016

    (b)Committee of the Whole Meeting and Executive Session of May 9, 2016

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    (a)Retirement Resignation–Dorothy Pazanin – 1.0 FTE Administrative Assistant to Principal MES and Board Clerk


    i.Donald Thomas – 1.0 FTE Elementary Teacher (Grade 4) 2016-17 SY

    ii.Katherine Curran – 1.0 FTE Middle School Teacher (Spanish) 2016-17 SY

    iii.Emily David – 1.0 FTE Elementary Teacher (Grade 3) 2016-17 SY

    (c)Rehire for Summer Help

    i.Brian Mellinger – 0.58 FTE

    ii.Larry Souder – 0.48 FTE

    iii.Heather Speck – 0.8 FTE

    iv.Ryan Prais – 0.97 FTE

    v.Andreas Thedorf – 0.35 FTE

    vi.Luis Martinez – 0.97 FTE

    vii.Michael O’Connell – 0.97 FTE


    i.Meredith Frediani – 1.0 FTE Grade 2 Teacher MES (Extend to EOY)

    6.Final Public School Calendar for 2015-16 School Year 

    7.Milburn Cain Audit Proposal 2016

    8.Arbor Management, Inc. Contract Renewal for 2016-17 SY for Food Services

    9.Meal Pricing for 2016-17 School Year

    10.House Lease Extension Contract for 2016-17 School Year

    11.Lake County Regional Office of Education Membership for 2016-17 School Year

    12.IASB Annual Dues for the 2016-17 School Year

    C.Appointments for 2016-17 School Year

    1.Depository – State Bank of the Lakes

    2.Treasurer – Gary White

    3.Legal Counsel – Hodges, Loizzi, Eisenhammer, Rodick & Kohn (HLERK)

    4.Publisher for Legal Notices – The Daily Herald

    5.Board Clerk – Bernadette Hanna    

    D.School Treasurer’s Bond

    E.Approval of Spectrum Lease Subject to Review and Approval by District’s Legal Counsel

    F.Approval of Resolution Authorizing Issuance of Notice of Remedial Warning to a Tenured Teacher

    VII. Information/Discussion 

    VIII. Future Agenda Items

    A.Prevailing Wage Resolution

    B.Board Meeting Dates 2016-17

    C.Transfer of Interest

    D.Transfer of Funds

    IX. Board Report

    X. Superintendent Report

    XI. Business Office Report 

    XII. Adjourn to Executive Session

    XIII. Motion to Return to Open Session

    XIV. Action Items

    A.Appoint New Board Member

    B.Administer Oath of Office

    XV. Adjournment