February 24, 2020 - 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

February 24, 2020

7:00 PM   

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

A. Second Reading and Approval of Board Policies

5:35 Compliance with the Fair Labor Standards Act  

5:40 Communicable and Chronic Infectious Disease

5:50 Drug - and Alcohol-Free Workplace

5:130 Responsibilities Concerning Internal Information

5:180 Temporary Illness or Temporary Incapacity

5:270 Employment At-Will, Compensation, and Assignment

6:40 Curriculum Development

6:110 Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program

6:270 Guidance and Counseling Program

7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students

7:60 Residence

B. Award the Contract for Millburn Summer 2020 Civil work to Lorusso Cement Contractors, Inc. for the base bid amount of $186,000.00 along with Unit Price Numbers 1-5 and Alternates Numbers 1-2, for a total contract amount of $322,100.00.

C. Award the contract for the removal of an abandoned chimney and the associated roof repair to Camosy Incorporated for a total contract amount of $8,155.00.

D. Award the contract for replacement of five (5) windows, a sliding patio door, and deck board replacement to Efraim Carlson & Son for a total of contract amount of $21,650.00.

E. Approve the National Geographic Social Studies Pilot for MMS

F. Tax Abatement Ordinance

7. Consent Agenda

• Treasurer’s Report and Approval
• Bill Approval and Payment Authorization
• Activity Account
• Personnel Report

Employ:            Susan Frank - Substitute

                        Neil Schmitt - MES Custodian

                        Jennifer Haley - Substitute Pending Background Check Results

Position Change: Heather Speck - MES Custodian to MBAC Counselor

8. Information/Discussion

A. FOIA Requests

• Northeastern Regional Group - Public basic identifying information for all employees.

B. District Goals Update

C. Tax Abatement Discussion

D. Solar Panel Updates

E. Class Size

9. Future Agenda Items

• Press Policy Updates

10. Superintendent Report

11. Business Office Report

12. Board Report

13. Adjournment