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Agenda October 26th, 2015 - Regular Board of Education Meeting

Regular Meeting

October 26, 2015

7:00 p.m.

 

 

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. Recognition

VII. Information/Discussion – Part I

A.Audit Presentation by David Cain and Larry Kreuscher, Milburn Cain & Company

VIII. Action Items

A.Consent Agenda

1.Approval of Minutes

a.Public Hearing of September 28, 2015

b.Regular Meeting and Executive Session of September 28, 2015

c.Committee of the Whole Meeting and Executive Session of October 13, 2015

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Account

5.Personnel Report

B.First Reading of the 2015 Property Tax Levy

IX. Information/Discussion – Part II

A.Strategic Plan Update

B.2015-16 Estimated Cash Flow

C.Balanced Accountability Model

D.5 Essentials Results

E.KIDS Assessment

X. Future Agenda Items

A.Presentation of Tax Levy (Nov Public Hearing)

XI. Board Reports

XII. Superintendent Report

XIII. Business Office Report           

XV. Closed Session

A.Motion to Adjourn to Closed Session                   

XVI. Adjournment