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Regular Meeting
April 28, 2014
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.
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.Consent Agenda
1.Approval of Minutes
a.Regular Meeting and Executive Session of March 17, 2014
b.Committee of the Whole and Executive Session Meeting of April 14, 2014
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
5.Personnel Report
6.Amend Official School Calendar 2013-14 SY
7.Membership in Lake County Educational Services Cooperative for 2014-15 SY
8.Board Meeting Dates for 2014-15 SY
VIII. Information/Discussion
A.Millburn Education Foundation Presentation
B.Update on Math Curriculum
IX . Future Agenda Items
A.Architect of Record – June 23 BOE
B.Food Service Contract Renewal – May 27 BOE
X. Board Report
XI. Superintendent Report
XIII. Adjourn to Closed 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 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. Action Items
A. Student Discipline
B. Administrative Contracts
XV. Adjournment
UPCOMING BOARD EVENTS
Thursday, May 1 5:30-7:00 p.m. Joint Board Dinner with District 117 Feeder Schools Lakes Community High School Tuesday, May 6 3:00-7:00 p.m. Millburn Staff Appreciation and Award Ceremony Millburn Middle School Friday, May 9 6:00 p.m. 8th Grade Farewell Celebration Millburn Middle School Monday, May 12 7:00 p.m. COW Meeting Millburn Middle School