Agenda June 27, 2016 - Regular Board of Ed Meeting

Mission Statement

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

 

Millburn C. C. School District 24

BOARD of EDUCATION

Regular Meeting

June 27, 2016

Immediately Following Public Hearing 

Millburn Elementary School • 18550 Millburn Way • Wadsworth • IL

 

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. Action

A.Adopt Resolution for an Interfund Permanent Transfer from the Transportation Fund to the Operations & Maintenance Fund for Capital Improvement Projects

B.Adopt Resolution for an Interfund Permanent Transfer from the Operations & Maintenance Fund to the Capital Projects Fund

C.Adopt Resolution for an Interfund Permanent Transfer from the Education Fund to the Capital Projects Fund

D.Adopt a Resolution for Transfer of Interest to the Operations & Maintenance Fund

E.Adopt Resolution for Prevailing Wage

F.Consent Agenda

1.Approval of Minutes

(a)Public Hearing of May 23, 2016

(b)Regular Meeting and Closed Session of May 23, 2016

(c)Special Meeting and Closed Session of June 6, 2016

(d) Committee of the Whole Meeting of June 13, 2016

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Account

5.Personnel Report

(a)Resignations

i.Rachel Eckenstahler – 1.0 FTE Paraprofessional Effective 6/07/16

ii.Robert Imperial – 1.0 FTE Paraprofessional Effective 6/07/16

iii.Patricia Szuhay – 1.0 FTE Administrative Assistant 

(b)Hires

i.Adam Rowlands – 1.0 FTE Assistant Principal

ii.Jacqueline Hoeft – 1.0 FTE Speech & Language Pathologist

iii.Kristin Kao -. 5 FTE Gifted Teacher

iv.Jonathan Cramer - 1.0 FTE Music/Drama Teacher

v.Michelle Yearout - 1.0 FTE Social Worker

vi.Vanessa Boss - 1.0 FTE Administrative Assistant

vii.Barbra Kessel - Substitute Teacher

viii.Jessica Ferrara - ESY Paraprofessional and Substitute Teacher

ix.Rebecca Stefani - Substitute Teacher

x.Elena Sanchez - rehired for Summer Help

xi.Lisa Kerton - Summer Help

xii.Cameron Gurley - Summer Help

xiii.Evan Morris - 1.0 FTE Paraprofessional

xiv.Anna Rodewald - 1.0 FTE Paraprofessional

xv.Judith Slazes - Bus Driver

(c)Intent to Retire

i.Regina Reynolds - 1.0 FTE Grade 4 Teacher - June 2020

(d)Leave of Absence

i.Cynthia Gallagher - 1.0 FTE Special Services Teacher MMS for 2016-17 SY

6.Facilities Use Fees

7.Board Meeting Dates for 2016-17 SY

8.Approve Next Steps from Board Governance

9.Semi-Annual Review of Closed Session Minutes

10.Destruction of Audio Tapes from Closed Session Minutes more than 18 Months Old

11.Approve Superintendent Contract

 

VII. Information/Discussion

A.Board Agreements

 

VIII. Future Agenda Items

A.Budget Cycle Review

B.Non-Certified Salary Schedule 2016-17

IX. Board Report 

X. Superintendent Report

XI. Business Office Report

XII. Adjourn to Executive Session

XIII. Adjournment