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Agenda February 27, 2017 - Regular Board of Ed Meeting

Millburn C. C. School District 24

BOARD of EDUCATION

Regular Meeting

February 27, 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. Information/Discussion       

A.Presentation by Tech Committee

B.Preliminary Staffing Discussion

VII. Action Items

A.Accept Resignation from Board Member and Vice President Nichol Mangino

B.Approve Fees for Facilities Use, Student Activities, Student Clubs, and Transportation for 2017-18 SY

C.Approve IQWST Science Curriculum Pilot for Middle School

D.Approve Proposal from Milburn Cain for FY17 Audit not to exceed $13,500

E.Consent Agenda

1.Approval of Minutes

a.Public Hearing for Holiday Waiver of January 23, 2017

b.Regular Meeting and Closed Session of January 23, 2017

c.Committee of the Whole Meeting and Closed Session of February 13, 2017

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Account

5.Personnel Report

a.Resignation

i.Samantha Kerton – MBAC Counselor

ii.Cynthia Gallagher – 1.0 FTE LD Teacher (not returning from LOA)

iii.David Bogenschutz - .4 FTE Adapted PE Teacher effective 6/2017

iv.Lisa Kerton – 1.0 FTE Paraprofessional

b.Employ

i.Timothy Douglas – Temporary Custodial Position

ii.Carly Kraft – 1.0 FTE Bookkeeper

iii.Barbra Kessler – 1.0 FTE Paraprofessional

iv.Teagan Tennerman – MBAC Counselor

v.Felix Cizewski, Jr. – Substitute Teacher

vi.Dianne Bowman – Substitute Teacher

vii.Lisa Nehila  - .4 FTE Adapted PE Teacher for 2017-18 SY

c. Leave of Absence

i.Meredith Frediani – 1.0 FTE Teacher – 2nd Year LOA

VIII. Future Agenda Items

A.Draft 2017 Summer Projects (March COW)

B.RtI Presentation

IX. Board Report 

X. Superintendent Report 

XI. Business Office Report 

XII. Motion to Adjourn to Closed Session

XIII. Motion to Return to Open Session 

XIV. Action Items

A.Appoint New Board Member

B.Administer Oath of Office

C.Fill Office of Vice President

XV. Adjournment

Next meeting:  Monday, March 13, 2017 – 7:00 p.m. at Millburn Middle School