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Agenda April 28th, 2014 - Regular Board of Education Meeting

Regular Meeting

April 28, 2014

7:00 P.M.

Location: Millburn Elementary School • 18550 Millburn Road  • Wadsworth, 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.

 

ORDER of BUSINESS

 

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 March 17, 2014

b.Committee of the Whole and Executive Session Meeting of April 14, 2014

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Account

5.Personnel Report

6.Amend Official School Calendar 2013-14 SY

7.Membership in Lake County Educational Services Cooperative for 2014-15 SY

8.Board Meeting Dates for 2014-15 SY

VIII. Information/Discussion

A.Millburn Education Foundation Presentation

B.Update on Math Curriculum

IX . Future Agenda Items

A.Architect of Record – June 23 BOE

B.Food Service Contract Renewal – May 27 BOE 

X. Board Report

XI. Superintendent Report

XII. Business Office Report

XIII. Adjourn to Closed Session to discuss matters pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specificemployees 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 against legal counsel for the public body to determine its validity (5ILCS 120/1 et seq.) and for consideration and discussion of “student disciplinary cases”   (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)). 

XIV. Action Items

A.    Student Discipline

B.    Administrative Contracts

XV. Adjournment

 

UPCOMING BOARD EVENTS

Thursday, May 1  5:30-7:00 p.m. Joint Board Dinner with District 117 Feeder Schools Lakes Community High School
Tuesday, May 6 3:00-7:00 p.m. Millburn Staff Appreciation and Award Ceremony Millburn Middle School
Friday, May 9 6:00 p.m. 8th Grade Farewell Celebration Millburn Middle School
Monday, May 12 7:00 p.m. COW Meeting Millburn Middle School