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Regular Meeting
November 25, 2013
Following the Public Hearing
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 Items
VI. Recognition
VII. Action Items
A.Tax Levy Resolutions and Certificate of Tax Levy
C.Audit Report FY13 and Annual Financial Report
D.Increase Threshold of Capital Assets to $2500
E.Tax Anticipation Resolution and Warrants
F.Energy Efficient Grant
G.Consent Agenda
1.Approval of Minutes
a.Regular Meeting of October 28, 2013
b.Committee of the Whole Meeting of November 12, 2013
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
5.Personnel Report
a. FMLA – Sarah Blue – 1.0 FTE BD Teacher, MES
b. Hire Substitutes
(1)Melissa Giametta (Parapro Sub)
(2)Brittany Siwy
(3)Julie O’Connor
(4)Courtni Adams
6.Second Reading and Adoption of Board Policies
a.Board of Education – Communications To and From the Board– Policy 2:140
b.Operational Services – Waiver of Student Fees – Policy 4:140
c.Instruction – Curriculum Content – Policy 6:60
d.Instruction – Access to Electronic Networks – Policy 6:235
VIII. Information/Discussion
IX . Future Agenda Items
A. LRC Presentation
X. Board Report
XI. Superintendent Report
XII. Business Office Report
XIII. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specificemployees 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 oragainst legal counsel for the public body to determine its validity. 5ILCS 120/1 et seq.
XIV. Adjournment
