• Regular Board Meeting

    Monday, June 22, 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

    VIII. Action Items

    A.Prevailing Wage Resolution

    B.Interest Transfer Resolution

    C.Treasurer’s Surety Bond FY16

    D.Bus Cameras

    E.Resolutions to Dispose of Surplus Property and Recycle Obsolete Technology

    IX. Consent Agenda

    A.Approval of Minutes

    1.Minutes of the Regular Meeting and Executive Session of May 26, 2015

    2.Minutes of the Committee of the Whole and Executive Session of June 8, 2015

    B.Treasurer’s Report and Approval

    C.Bill Approval and Payment Authorization

    D.Activity Account

    E.Personnel Report     

    X. Future Agenda Items

    A.   Semi-Annual Review of Closed Session Minutes

    B.   Additional Hours for School Nurse

    C.   Additional Hours for Media Center Specialists

    XI. Board Reports            

    XII. Superintendent’s Report

    XIII. Business Office Report

    XIV. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, performance of specific employees of the public body or legal counsel for the public body. 5ILCS 120/1 et seq.

    XV. Adjournment