Agenda January 25, 2016 - Regular BOE Meeting
Millburn C. C. School District 24
BOARD of EDUCATION
Regular Meeting
January 25, 2016
Following Public Hearing for Holiday Waivers
Millburn Middle School • 640 Freedom Way • Lindenhurst, IL
Mission Statement
Millburn CCSD #24 Exists to create a culture of learning that inspires and empowers students to enrich our community.
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. Adjourn to Executive Session
VII. Action
A. Official School Calendar 2016-17 SY
B. Early Childhood Assessment Option (including .1 FTE Occupational Therapy + Administrative Support)
C. Semi-Annual Review of Closed Executive Session Minutes
D. Destruction of Audio Tapes from Executive Session Minutes more than 18 Months Old
VIII. Consent Agenda
A. Approval of Minutes
1. Regular Meeting and Executive Session of December 14, 2015
2. Committee of the Whole Meeting and Executive Session of January 11, 2016
B Treasurer’s Report and Approval
C. Bill Approval and Payment Authorization
E. Personnel Report
1. Resignations:
(a) Catherine Sprague – 1.0 FTE Paraprofessional MMS Effective 1/22/16
(b) Evangelina Reyes – 1.0 FTE Custodian MES Effective 3/04/16
2. Leave of Absence:
(a) Maureen Jepsen – 1.0 FTE Speech Pathologist – 2016-17 SY
(b) Gina Winiewicz – 1.0 FTE Paraprofessional – remainder of 2015-16 SY
3. Employ:
(a) Stacy Towne – 1.0 FTE Paraprofessional – remainder of 2015-16 SY
(b) Rafael Mendoza – 1.0 FTE Substitute Teacher (long-term to cover FMLA/LOA at MMS to end of year)
(c) Thomas Kelly – Substitute
(d) Zachary Popp – Substitute
4. Intent to Retire – Kathleen Neville – 1.0 FTE Grade 2 Teacher – Effective June 2020
IX. Information/Discussion
A. Staffing for 2016-17
B. Fees for 2016-17
C. Strategic Plan
X. Future Agenda Items
A. Illinois Prevailing Wage Act for Lake County, 2016
XI. Board Report
XII. Superintendent Report
XIII. Business Office Report
XIV. Adjourn to Executive Session
XV. Adjournment