Agenda May 23, 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
May 23, 2016
Immediately Following Public Hearing
Millburn Middle School • 640 Freedom Way • Lindenhurst • 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
B.Consent Agenda
1.Approval of Minutes
(a)Regular Meeting and Executive Session of April 25, 2016
(b)Committee of the Whole Meeting and Executive Session of May 9, 2016
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
5.Personnel Report
(a)Retirement Resignation–Dorothy Pazanin – 1.0 FTE Administrative Assistant to Principal MES and Board Clerk
(b)Employ:
i.Donald Thomas – 1.0 FTE Elementary Teacher (Grade 4) 2016-17 SY
ii.Katherine Curran – 1.0 FTE Middle School Teacher (Spanish) 2016-17 SY
iii.Emily David – 1.0 FTE Elementary Teacher (Grade 3) 2016-17 SY
(c)Rehire for Summer Help
i.Brian Mellinger – 0.58 FTE
ii.Larry Souder – 0.48 FTE
iii.Heather Speck – 0.8 FTE
iv.Ryan Prais – 0.97 FTE
v.Andreas Thedorf – 0.35 FTE
vi.Luis Martinez – 0.97 FTE
vii.Michael O’Connell – 0.97 FTE
(d)FMLA
i.Meredith Frediani – 1.0 FTE Grade 2 Teacher MES (Extend to EOY)
6.Final Public School Calendar for 2015-16 School Year
7.Milburn Cain Audit Proposal 2016
8.Arbor Management, Inc. Contract Renewal for 2016-17 SY for Food Services
9.Meal Pricing for 2016-17 School Year
10.House Lease Extension Contract for 2016-17 School Year
11.Lake County Regional Office of Education Membership for 2016-17 School Year
12.IASB Annual Dues for the 2016-17 School Year
C.Appointments for 2016-17 School Year
1.Depository – State Bank of the Lakes
2.Treasurer – Gary White
3.Legal Counsel – Hodges, Loizzi, Eisenhammer, Rodick & Kohn (HLERK)
4.Publisher for Legal Notices – The Daily Herald
5.Board Clerk – Bernadette Hanna
E.Approval of Spectrum Lease Subject to Review and Approval by District’s Legal Counsel
F.Approval of Resolution Authorizing Issuance of Notice of Remedial Warning to a Tenured Teacher
VII. Information/Discussion
VIII. Future Agenda Items
A.Prevailing Wage Resolution
B.Board Meeting Dates 2016-17
C.Transfer of Interest
D.Transfer of Funds
IX. Board Report
X. Superintendent Report
XII. Adjourn to Executive Session
XIII. Motion to Return to Open Session
XIV. Action Items
A.Appoint New Board Member
B.Administer Oath of Office
XV. Adjournment