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    Mission Statement

    Millburn CCSD #24 Exists to create a culture of learning that

     inspires and empowers students to enrich our community.

    Millburn C. C. School District 24                                                                                                                                       Millburn Elementary School • 18550 Millburn Road • Wadsworth • IL

    BOARD of EDUCATION
    Regular Meeting
    DECEMBER 17, 2018
    7:00 P.M.

    ORDER of BUSINESS

         1.         Call to Order

         2.         Roll Call

         3.         Pledge of Allegiance

         4.         Public Comments                  

         5.         Addition of Non-Action Items

         6.         Action Items

    ·       Adopt FY18 Property Tax Levy (Board Policy 4:10)

    ·       Memorandum of Understanding – Retirement Incentives from 2015-2018 MFT Contract

    ·       Memorandum of Understanding – Retirement Incentives from 2018-2022 MFT Contract

    ·       Administrative Structure

    ·       Tax Abatement Ordinance

    ·       Board Expenses totaling $299.57 for expenses incurred from Tri Conf., Chicago, 11/15-18/2018 (Board Policy 2:125)

         7.      Consent Agenda

    ·       Approval of Minutes

    o   Regular Board of Education Meeting of November 26, 2018

    o   Closed Session Meeting of November 26, 2018

    ·       Bill Approval and Payment Authorization

    ·       Treasurer’s Report

    ·       Activity Account

    ·       Personnel Report

    o   Resign

    Marianne Peters – 1.0 FTE Nurse

    o   Retirement

    Geneen Hoetzer – 1.0 FTE Elementary PE Teacher effective 2022-23 SY

    Gretchen Polenzani – 1.0 FTE Kindergarten Teacher effective 2023-24

    Bernadette Hanna – 1.0 FTE Office Manager effective 6-30-2019 

    o  Employ

    Krista Greene - .8 FTE Nurse

    Elizabeth Dean - .2 FTE Nurse

    Devin Baker – Assistant Wrestling Coach

    Cynthia Tellez Pineda – MBAC Counselor       

    8.     Information/Discussion

    ·       Housing SEDOL Deaf/Hard of Hearing at Millburn

    ·       Annual State of Affairs – published on November 30, 2018 (Board Policy 4:10)

    ·       First Reading of Board Policy:  (Board Policy 2:240)

    o  6:150 Instruction – Home and Hospital Instruction

    o  7:270 Students – Administering Medicines to Students  

    ·       Board Agreements – Adding Agenda Items

    ·       School Calendar for 2019-20 (Board Policy 2:20) 

    9.    Future Agenda Items

    ·       House Lease Lottery/Contract Renewal 2019-20  (Board Policy 4:60)

    ·       Summer 2018 Projects

    ·       License Agreement with Red Apple Academy, Inc. for 2019-20 SY

    ·       Audit FY18 (Board Policy 4:80) 

    10.  Superintendent Report

    11.  Business Office Report

    12.  Board Reports     

    13.  Adjourn to Closed Session

    14.  Motion to Return to Open Session

    15.  Adjournment