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August 23, 2021 - Regular Board Meeting

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

August 23, 2021

7:00 PM

 

ORDER of BUSINESS

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Public Comments
    • Public Participation-(Via LIVE STREAM LINK made available via District Website)
    • 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, August 23, 2021.
  5. Addition of Non-Action Items
  6. Action Items
  1. Final Reading and Approval of Board Policies
    • 1:10 School District Legal Status
    • 1:20 District Organization, Operations, and Cooperative Agreement
    • 1:20 District Organization, Operations, and Cooperative Agreement Administrative Procedure
    • 1:30 School District Philosophy
    • 2:10 School District Governance
    • 2:20 Powers and Duties of the Board of Education
    • 2:30 Board of Education Elections
    • 2:130* Board-Superintendent Relationship
    • 2:240 Board Policy Development
    • 3:30 Line and Staff Relations
  2. Approve ThoughtExchange Contract in the Amount of $13,230
  3. Approve the Public Display of Tentative Budget 2022
  4. Approve Construction Change Order - Consolidated Chicago - Fill approximately 1" openings at the edge of the concrete slab to the exterior foundation in several rooms at a cost of $2,016.00
  5. Report on Shared Services
  6. Approve Memorandum of Understanding for Millburn Federation of Teachers Regarding Hybrid Instruction
  7. Consent Agenda
    • Approval of Minutes
    • Bill Approval and Payment Authorization
    • Activity Account
    • Personnel Report

      Hires: 

      Kayla Menheer - MES Sp Ed Paraprofessional 

      Julie Murray - MMS .5 AIM Teacher

      Missy Ramirez - Lunch/Recess Supervision for 2021/2022 School Year

      Inter-District Transfers:

      Lisa Erickson - Substitute Teacher to 6th Grade ELA Teacher

      Sarah Kilcoin-Johnson - .5 FTE MES Interventionist - 1.0 FTE MES Interventionist

      Resignations:

      Renee Marasco - .5 Interventionist Teacher at MES

        7. Information/Discussion

Site-Based Expenditure Report FY 2021  

8. Future Agenda Items

  • Press Policy Updates
  • FY 2022 Budget Review and Adoption
  • Salary Compensation Report
  • House Lease

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