Agenda November 25th, 2013 - Regular Board of Education Meeting

Regular Meeting

November 25, 2013

Following the Public Hearing

Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, 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.Tax Levy Resolutions and Certificate of Tax Levy

B.Amended FY14 Budget

C.Audit Report FY13 and Annual Financial Report

D.Increase Threshold of Capital Assets to $2500

E.Tax Anticipation Resolution and Warrants

F.Energy Efficient Grant

G.Consent Agenda

1.Approval of Minutes

a.Regular Meeting of October 28, 2013

b.Committee of the Whole Meeting of November 12, 2013

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Account

5.Personnel Report

  a. FMLA – Sarah Blue – 1.0 FTE BD Teacher, MES

  b. Hire Substitutes

(1)Melissa Giametta (Parapro Sub)

(2)Brittany Siwy

(3)Julie O’Connor

(4)Courtni Adams

6.Second Reading and Adoption of Board Policies

a.Board of Education – Communications To and From the Board– Policy 2:140

b.Operational Services – Waiver of Student Fees  – Policy 4:140

c.Instruction – Curriculum Content – Policy 6:60

d.Instruction – Access to Electronic Networks – Policy 6:235

e.Community Relations – Advertising and Distributing Materials in School Provided by Non-School Entities – Policy 8:25

VIII. Information/Discussion

A.Annual Statement of Affairs              

IX . Future Agenda Items

A. LRC Presentation

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 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 oragainst legal counsel for the public body to determine its validity.           5ILCS 120/1 et seq.

XIV. Adjournment