Agenda April 24, 2017 - Regular Board of Ed Mtg and Reorganization
Millburn C. C. School District 24
BOARD of EDUCATION
Regular Meeting
April 24, 2017
7:00 P.M.
Millburn Elementary School • 18550 Millburn Road • Wadsworth, 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. Action Items
B. Reject the 2017 Summer/Fall Bids
C. Approve Contract with BAF for $45,000 for MES/MMS Gymnasium Ceiling Fans
VII. Consent Agenda
A.Approval of Minutes
1. Minutes of the Regular Meeting of March 20, 2017
2.Minutes of the Committee of the Whole of April 10, 2017
3.Minutes of the Closed Session of April 10, 2017
B.Treasurer’s Report and Approval
C.Bill Approval and Payment Authorization
E.Personnel Report
1.Employ Substitute Teachers
a.Pamela Harmon
b.Haedyn Smith
c.William Horne
VIII. Board Report
IX. Superintendent Report
XI. Future Agenda Items
A.Resolution Regulating Travel, Lodging, and Meal Expenses (June 2017)
B.Local Meal Charges Policy (June 2017)
C.Cottonwood Estates Annual Impact Fee
XII. Closed Session
XIII. Adjournment of Retiring Board of Education, sine die
Recognition of Retiring Board Members
ORDER of NEW BUSINESS
A.Appointment of President pro tem for Reorganization of the Board
B.Organization of New Board
D.Call to Order
E.Roll Call
F.Nominations and Election of President
G.Nominations and Election of Secretary
H.Nominations and Election of Vice President
I.Designate IASB Governing Board Representative
J.Designate SEDOL Representative
K.Reappointment of Board Clerk
L.Action Item
1.Proposed Board of Education Meeting Dates 2017-18
M.Adjournment