Mission Statement

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

inspires and empowers students to enrich our community.

Location:  Millburn Elementary School

Millburn C. C. School District 24

BOARD of EDUCATION

Regular Meeting

June 22, 2020

Following the Public Hearing

ORDER of BUSINESS

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments
   1. Public Participation-(Via LIVE STREAM LINK made available via District Website)
   2. Public Comment - Please use the link above to email the Board of Education prior to the meeting. Any public comment will be read by the Board during the public comment section of the meeting. Public comments will be received up until the beginning of the meeting at 7:00 PM on the date of the meeting, this being Monday, June 22, 2020.
5. Addition of Non-Action Items
6. Action Items
   1. Adopt the FY 2020 Amended Budget
   2. Approval of Construction Change Orders as follows:
      1. Change Order #1 - Fix Falling Retaining Wall - $13,200
      2. Change Order #2 - Wayfinding Signage - $4,204
      3. Change Order #3 - Additional Striping & Sealcoat - $13,975
      4. Change Order #4 - Required undercut of subgrade and installation of CA1 & Geogrid in Bus Area to eliminate ground water - $8,514.85
   3. Approval of Middle School National Geographic Social Studies Curriculum in the amount of $47,616.25.
   4. Approval of the Superintendent Evaluation Tool
   5. Approval of Ed Red Membership in the amount of $2,250
   6. Approval of Opening Closed Session Minutes
   7. Approval of Board Policies

2:50 - Board Member Term of Office

2:100 - Board Member Conflict of Interest

2:120 - Board Member Development

2:140 - Communications to and from the Board

2:150 - Committees

2:240 - Board Policy Development

2:250 - Access to District's Public Records

2:260 - Uniform Grievance Procedure

3:40 Superintendent

h. Appoint Gary White as the Treasurer and Approve the Treasurer's Bond in the Amount of $5,000,000

i. Approval of Resolution to Transfer Interest

j. Approval of Resolution to Transfer $250,000 from the Education Fund to the Debt Service Fund for the Tax Abatement

k. Consent Agenda

• Annual Membership in Lake County Educational Services (LCES) $3,209
• Board Meeting Dates for 2020-2021
• Approval of Minutes
  • Committee of the Whole Meeting May 18, 2020
• Treasurer’s Report and Approval
• Bill Approval and Payment Authorization
• Activity Account
• Personnel Report

            Resignations:     Melissa Olhausen - MBAC Counselor

                                    Nicholas Dydo - MBAC Counselor                         

7. Information/Discussion
   1. Property Tax Grant Relief
   2. Return to Learn Update
8. Future Agenda Items
   • Press Policy Updates
   • Review of Board Self Governance Goals and Draft of Revised Goals 2019-2020
   • Review of Board Agreements
   • Construction Change Orders
   • Review and Revise (if necessary) Board Agenda Calendar found in the BOE Drive
   • Review Superintendent Evaluation Goal
   • Board Self Evaluation With IASB
   • Diverse Staff
9. Superintendent Report
10. Business Office Report
11. Board Report
12. Adjourn to Closed Session
13. Return to Open Session
14. Action Items
15. Adjournment