• Regular Meeting

    December 15, 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

    V. Recognition

    VI. Addition of Information/Discussion Items

    VII. Action Items

    A.Bus Lease

    B.IMRF Voluntary Payment to Reduce Unfunded Liability

    VIII. Consent Agenda

    A.Approval of Minutes 

    1.Regular Meeting of November 24, 2014

    2.Committee of the Whole Meeting of December 8, 2014

    B.Treasurer’s Report and Approval

    C.Bill Approval and Payment Authorization

    D.Activity Account

    E.Personnel Report

    IX. Information/Discussion

    A.PMA Financial Network by Steven Crouse

    B.Strategic Planning              

    X. Board Reports

    XI. Business Office Report

    XII. Superintendent Report 

    XIII. Future Agenda Items for January

    A.School Improvement Presentation

    B.Fanning & Howey Presentation (Master Facility Plan)

    C.Semi Annual Review of Closed Session Minutes

    D.Building Use, Activity, and Registration Fees for 2015-16

    E.Resolution for Tax Anticipation Warrants

    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