• Regular Meeting

    October 27, 2014

    7:00 p.m.

    Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, 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.



    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.Public Hearing of September 22, 2014

    b.Regular Meeting and Executive Session of September 22, 2014

    c.Committee of the Whole Meeting of October 14, 2014

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    B.   Appoint Delegate Assembly for IASB Resolution Committee

    C.   First Reading of the 2014 (pay 2015) Property Tax Levy and Approval for Publication of the “Truth in Taxation Statement”

    D.   Approval to Bid Roof Repair

    E.   Approval to Bid MES/MMS Security Cameras

    VIII. Information/Discussion

    A.Student Achievement Presentation

    IX . Future Agenda Items

    A.Audit Presentation

    B.Presentation of Tax Levy (Nov Public Hearing)

    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).               

    XV. Adjournment

    Upcoming Dates 

    Day Date Time Location Event
    Thursday 10/30/14 5:30 p.m. Park Campus, Round Lake IASB Fall Meeting for BOE
    Monday 11/10/14 All Day   Teacher Institute Day
    Tuesday 11/11/14 All Day   Veterans' Day