March 16, 2015
Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, IL
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
VII. Action Items
A.Resolution for Honorable Dismissal of Teachers on Contractual Continued Service
VIII. Consent Agenda
A.Approval of Minutes
1.Minutes of the Regular Meeting and Executive Session of February 23, 2015
2.Minutes of the Committee of the Whole and Executive Session of March 9, 2015
B.Treasurer’s Report and Approval
C.Bill Approval and Payment Authorization
E.Amended 2015-16 School Calendar
F.Second Reading Board Policy 7:50 School Admissions and Student Transfers To and From Non-District Schools
G.2015 Audit Proposal by Milburn Cain & Company
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.