Agenda June 23rd, 2014 - Regular Board of Education Meeting
Regular Meeting
Monday, June 23, 2014
7:00 p.m.
Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL
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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 of May 27, 2014
b.Committee of the Whole and Executive Session Meetings of June 9, 2014
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
5.Personnel Report
6.Semi Annual Review of Closed Session Minutes
7.Prevailing Rate Wage Resolution
8.Treasurer’s Surety Bond FY15
9.Resolution Authorizing Transfer of Interest
B.Architect of Record – Fanning Howey
C.Non-Certified Salary Rates for 2014-15SY
VIII. Information/Discussion Items
IX. Future Agenda Items
A.Snow Removal Bid
B.Tentative Budget FY15
X. Board Report
XI. Superintendent Report
XII. Business Office Report
XIII. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees 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 oragainst legal counsel for the public body to determine its validity. 5ILCS 120/1 et seq.
XIV. Adjournment