Agenda June 22nd, 2015 - Regular Board of Education Meeting
Regular Board Meeting
Monday, June 22, 2015
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. Information/Discussion
VIII. Action Items
B.Interest Transfer Resolution
C.Treasurer’s Surety Bond FY16
D.Bus Cameras
E.Resolutions to Dispose of Surplus Property and Recycle Obsolete Technology
IX. Consent Agenda
A.Approval of Minutes
1.Minutes of the Regular Meeting and Executive Session of May 26, 2015
2.Minutes of the Committee of the Whole and Executive Session of June 8, 2015
B.Treasurer’s Report and Approval
C.Bill Approval and Payment Authorization
E.Personnel Report
X. Future Agenda Items
A. Semi-Annual Review of Closed Session Minutes
B. Additional Hours for School Nurse
C. Additional Hours for Media Center Specialists
XI. Board Reports
XII. Superintendent’s Report
XIII. Business Office Report
XIV. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, performance of specific employees of the public body or legal counsel for the public body. 5ILCS 120/1 et seq.
XV. Adjournment