• Regular Meeting

    September 22, 2014

    Following Public Hearing

    Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, IL 

    Mission Statement

    In cooperation with our communities, District 24 is committed to efficiently preparing students to become productive, responsible members of a changing world by providing a nurturing environment that stimulates a voluntary desire to learn and education experiences that rigorously promote the realization of individual potential and excellence in achievement.

     

    ORDER 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.FY2015 Budget Adoption

    B.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting of August 25, 2014

    b.Committee of the Whole and Executive Session Meetings of September 8, 2014

    2.   Treasurer’s Report and Approval

    3.   Bill Approval and Payment Authorization

    4.   Activity Account

    5.   Personnel Report

    6.   Second Reading and Approval of Board Policy 7:140 Students – Search and Seizure

    7.   Snow Removal Bid – ICE Snow Removal and Landscape

    8.   Report on Shared Services or Outsourcing

    9.   Application for Recognition of Schools 2014

    10.   Superintendent Goals

    C.Disposition of Surplus Library Books

    D.Salary Compensation Report

    VIII. Information/Discussion

    IX . Future Agenda Items

    A.Intent to Issue Tax Anticipation Warrants

    X. Board Reports 

    XI. Superintendent Report

    XII. Business Office Report                

    XIII. A. Motion to Adjourn to Closed Session for the purpose of the selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance, or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).                 

    B.Motion to Return to Open Session 

    XIV. Action Items

    A.Appoint New Board Member

    B.Administer Oath of Office

    XV. Adjournment

     

     

     

     

    Upcoming Dates

    Day

    Date

    Time

    Location

    Event

    Saturday

    9/27

    1:00 p.m.

    MES

    PTO Fall Festival

    Mon-Wed

    10/06-08

    All Day

    Off Campus

    Camp Timberlee – Grade 6 Team Building

    Thursday

    10/09

    5:30-7:00 p.m.

    MES

    Fall Literacy Night

    Monday

    10/13

    All Day

    No School

    Columbus Day

    Tuesday

    10/14

    7:00 p.m.

    MES

    Com of Whole Mtg

    Friday-Saturday

    10/17-18

    All Day

    MMS

    PTO Kids Resale