• Regular Meeting

    November 24, 2014

    Following the 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.



    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 – SLP MMS – Interactive MIMIO Board presentation by Jessica Cabalquinto

    VII. Action Items

    A.Tax Levy Resolutions and Certificate of Tax Levy

    B.Resolution to Waive the Limitation on Administrative Costs 2014-15

    VIII. Consent Agenda

    A.Approval of Minutes

    1.Regular Meeting of October 27, 2014

    2.Committee of the Whole Meeting of November 10, 2014

    B.Treasurer’s Report and Approval

    C.Bill Approval and Payment Authorization

    D.Activity Account

    E.Personnel Report            

    IX. Information/Discussion

    A.SLP Interactive MIMIO Board

    B.Annual Statement of Affairs      

    X . Future Agenda Items

    A.Milburn Cain Audit Presentation

    XI. Board Report

    XII. Superintendent Report

    XIII. Business Office Report

    XIV. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/1 et seq.

    XV. Adjournment