• Regular Meeting

    April 27, 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. Information/Discussion Items

    A.Middle School Schedule Presentation by Jake Jorgenson

    VIII. Action Items

    A.Confirm Results of Board of Education from the Consolidated General Election of April 7, 2015 as canvassed by the Lake County Clerk’s Office

    IX. Consent Agenda

    A.Approval of Minutes

    1.Minutes of the Regular Meeting of March 16, 2015

    2.Minutes of the Committee of the Whole and Executive Session of April 13, 2015

    B.Treasurer’s Report and Approval

    C.Bill Approval and Payment Authorization

    D.Activity Account

    E.Approve Contract (Option 2) with Big River Group, LLC for Strategic Planning

    F.Approve Hiring 7.25 FTEs Custodial/Maintenance for Summer 2015

    G.Approve Increase in Student and Adult Lunch Prices by Five Cents

    H.Second Reading and Adoption of Board Policy 5:50 General Personnel - Drug- and Alcohol-Free Workplace; Tobacco Prohibition

    X. 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.

    XI. Action Item

    A.Approve Memo of Understanding 

    XII. Adjournment of Retiring Board of Education, sine die*

    *SINE DIE  Adj. - made without any future date being designated (Definition according to Webster’s Third New International)


    Recognition of Retiring Board Members

    A. Appointment of President pro team for Reorganization of the Board
    B. Organization of New Board
    D. Call to Order
    E. Roll Call
    F. Nominations and Election of President
    G. Nominations and Election of Secretary
    H. Nominations and Election of Vice President
    I. Designate IASB Governing Board Representative
    J. Designate SEDOL Representative
    K. Reappointment of Board Clerk
    L. Action Item
    1.Proposed Board of Education Meeting Dates 2015-16
    M. Adjournment