Agenda December 14, 2015 - Regular Board of Education Meeting

Millburn C. C. School District 24

BOARD of EDUCATION

Location:

Millburn Elementary School

18550 Millburn Road, Wadsworth, IL 60083

Mission Statement Millburn CCSD #24 Exists to create a culture of learning that inspires and empowers students to enrich our community.

 

Regular Meeting

December 14, 2015

7:00 p.m.

 

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.Memorandum of Understanding

B.Deduct Change Order – MES 2015 Roof Project

C.Consent Agenda

1.Approval of Minutes

a.Regular Board of Education Meeting and Executive Session of November 23, 2015

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Account

5.Personnel Report

a.Requests for Leave of Absence

i.Melissa Watters

ii.Evangelina Reyes

b.Intent to Retire

i.  Cheryl Walsh

VIII. Information/Discussion

A.Technology 1:1 Pilot Update

B.Strategic Plan Update

C.Early Childhood Assessment

D.Response to Board Emails

IX. Future Agenda Items

A.Lighting Retrofit Bid Approval – Special Meeting 3/14/16

B.Paving/Drainage Bid Approval – Special Meeting 3/14/16

C.Fees – Building Use, Registration, Activity, Bus

X. Board Reports

XI. Superintendent Report

XII. Business Office Report           

XIII. Closed Session

A.Motion to Adjourn to Closed Session                 

XIV. Adjournment