Agenda December 12, 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
December 12, 2016
7:00 P.M.
Millburn Elementary School • 18550 Millburn Road • 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. Presentations
A.Garden Committee
VII. Action Items
A.Adopt FY16 Property Tax Levy
B.Memorandums of Understanding
C.Consent Agenda
1.Approval of Minutes
a.Regular Board of Education Meeting of November 28, 2016
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
5.Personnel Report
a.Resignation
i.Beth Kelly – 1.0 FTE Paraprofessional
ii.Patrick DeLaMar – MBAC Site Supervisor
b.Employ
i.Joseph Crowell – MBAC Counselor
VIII. Information/Discussion
A.Annual State of Affairs
B.Calendar 2017-18 SY
IX. Future Agenda Items
A.2017 Base Cash Flow
B.Completed Summer Projects (January COW)
C.Draft 2017 Summer Projects (March COW)
D.Fees for Building Use, Activities and Clubs, and Registration
E.Review of Closed Session Minutes and Destruction of Audio Tapes Older than 18 months (January)
F.Presentation - Sixth Grade Outdoor Education – Camp Timber-lee (January)
X. Board Reports
XI. Superintendent Report
XII. Business Office Report
XIII. Adjourn to Closed Session
XIV. Adjournment