• Committee of the Whole Meeting

    Monday, May 11, 2015

    7:00 p.m.

    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.

     

    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 Discussion Items

    VI. Recognition

    VII. Information/Discussion Items

    A.Proposed BOE Meeting Dates 2015-16

    B.Extend Arbor Management, Inc. Food Service Contract for 2015-16 School Year

    C.Extend House Lease Contract for 2015-16 School Year

    D.Final Official School Calendar 2014-15 School Year

    E.Annual Membership in the Lake County Regional Office of Education - $3,209

    F.Appointments

    1.Depository (State Bank of the Lakes)

    2.Treasurer

    3.Legal Counsel (Hodges, Loizzi, Eisenhammer, Rodick & Kohn – HLERK)

    4.Publisher (The Daily Herald)

    G.Tech Support Position

    H.Superintendent Evaluation

    VIII. Future Agenda Items

    A.Items under discussion section above

    B.Tech Committee Presentation

    IX. Board Reports           

    XI. Superintendent’s Report

    XII. Business Office Report

    XIII. 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)). 

    XIV. Adjournment