• Regular Meeting

    Monday, February 23, 2015

    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.20/20 Vision Resolution

    B.Security Camera Installation

    C.Award Bid for MES Roof Replacement

    VIII. Consent Agenda

    A.Approval of Minutes

    1.Public Hearing of January 26, 2015

    2.Regular Meeting of January 26, 2015

    3.Committee of the Whole Meeting of February 9, 2015

    B.Treasurer’s Report and Approval

    C.Bill Approval and Payment Authorization

    D.Activity Account

    E.Personnel Report

    F.Fee Schedules for 2015-16 School Year:  Facilities Use, Registration, Activity

    G.Second Reading and Adoption of Board Policy 7:185 Students Teen Dating Violence Prohibited

    H.Red Apple Academy Facilities Use Application for 2015-16 School Year

    IX. Information/Discussion Items

    X. Future Agenda Items

    A.Board Policy 7:50 School Admissions and Student Transfers To and From Non-District Schools

    XI. Board Reports            

    XII. Superintendent’s Report

    XIII. Business Office Report

    XIV. Adjourn to Closed 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.) and for consideration and discussion of “student disciplinary cases”           (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)). 

    XV. Adjournment