Agenda December 15th, 2014 - Regular Board of Education Meeting
Regular Meeting
December 15, 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
V. Recognition
VI. Addition of Information/Discussion Items
VII. Action Items
A.Bus Lease
B.IMRF Voluntary Payment to Reduce Unfunded Liability
VIII. Consent Agenda
A.Approval of Minutes
1.Regular Meeting of November 24, 2014
2.Committee of the Whole Meeting of December 8, 2014
B.Treasurer’s Report and Approval
C.Bill Approval and Payment Authorization
E.Personnel Report
IX. Information/Discussion
A.PMA Financial Network by Steven Crouse
B.Strategic Planning
X. Board Reports
XII. Superintendent Report
XIII. Future Agenda Items for January
A.School Improvement Presentation
B.Fanning & Howey Presentation (Master Facility Plan)
C.Semi Annual Review of Closed Session Minutes
D.Building Use, Activity, and Registration Fees for 2015-16
E.Resolution for Tax Anticipation Warrants
XIV. 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 or against legal counsel for the public body to determine its validity. 5ILCS 120/1 et seq.
XV. Adjournment