Agenda September 22nd, 2014 - Regular Board of Education Meeting
Regular Meeting
September 22, 2014
Following 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
B.Consent Agenda
1.Approval of Minutes
a.Regular Meeting of August 25, 2014
b.Committee of the Whole and Executive Session Meetings of September 8, 2014
2. Treasurer’s Report and Approval
3. Bill Approval and Payment Authorization
5. Personnel Report
6. Second Reading and Approval of Board Policy 7:140 Students – Search and Seizure
7. Snow Removal Bid – ICE Snow Removal and Landscape
8. Report on Shared Services or Outsourcing
9. Application for Recognition of Schools 2014
10. Superintendent Goals
C.Disposition of Surplus Library Books
VIII. Information/Discussion
IX . Future Agenda Items
A.Intent to Issue Tax Anticipation Warrants
X. Board Reports
XI. Superintendent Report
XIII. A. Motion to Adjourn to Closed Session for the purpose of the selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance, or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).
B.Motion to Return to Open Session
XIV. Action Items
A.Appoint New Board Member
B.Administer Oath of Office
XV. Adjournment
Upcoming Dates
|
Day |
Date |
Time |
Location |
Event |
|
Saturday |
9/27 |
1:00 p.m. |
MES |
PTO Fall Festival |
|
Mon-Wed |
10/06-08 |
All Day |
Off Campus |
Camp Timberlee – Grade 6 Team Building |
|
Thursday |
10/09 |
5:30-7:00 p.m. |
MES |
Fall Literacy Night |
|
Monday |
10/13 |
All Day |
No School |
Columbus Day |
|
Tuesday |
10/14 |
7:00 p.m. |
MES |
Com of Whole Mtg |
|
Friday-Saturday |
10/17-18 |
All Day |
MMS |
PTO Kids Resale |