• Regular Meeting

    May 27, 2014

    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.



    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 April 28, 2014

    b.Special Meeting and Executive Session Meeting of May 12, 2014

    c.Committee of the Whole Meeting of May 12, 2014

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.IASB Membership - $4,502

    7.Final School Calendar 2013-14


    a.Depository (currently State Bank of the Lakes)

    b.Treasurer (currently Roger Manderscheid)

    c.Legal Counsel (currently Hodges, Loizzi, Eisenhammer, Rodick & Kohn)

    d.Publisher for Legal Notices (currently The Daily Herald)

    9.Two Administrators to attend NWEA National Conference in Portland, OR – June 2014

    B.Resolution to Pay Off Tax Anticipation Warrants in 2014

    C.Renew Arbor Management Contract

    VIII. Future Agenda Items

    A.Architect of Record

    B.FY 15 Treasurer’s Surety Bond 

    C.Semi-Annual Review of Closed Session Minutes

    D.Prevailing Wage Resolution

    IX. Board Report

    X. Superintendent Report

    XI. Business Office Report

    XII. Presentations

    A.BLDD Architects, Inc.

    B.Fanning Howey Associates

    C.Arcon Associates, Inc.

    XIII. Action Item

    A.Architect Ranking

    XIV. 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.

    XV. Adjournment