Agenda January 23, 2017 - Regular Board of Education Meeting
Millburn C. C. School District 24
BOARD of EDUCATION
Regular Meeting
January 23, 2017
Following Public Hearing for Holiday Waivers
Millburn Middle School • 640 Freedom Way • Lindenhurst, 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
A. Official School Calendar 2017-18 SY
B. Special Services Transportation Agreement with Antioch District 34
C. Registration Fees for 2017-18 SY
D. Student Performance Goals
VII. Consent Agenda
A. Approval of Minutes
1. Regular Meeting of December 12, 2016
2. Committee of the Whole Meeting of January 9, 2017
B. Treasurer’s Report and Approval
C. Bill Approval and Payment Authorization
E. Personnel Report
1. Resignations:
(a) Amber Brunati - .5 FTE Substitute Paraprofessional MMS
(b) Kiersten Gilchrist – MBAC Counselor
2. Rescind Resignation:
3. (a) Beth Kelly – 1.0 FTE Paraprofessional MMS
4. Leave of Absence:
(a) Kelly Vanko – 1.0 FTE Health Clerk
5. Employ:
(a) Terri Zemaitis - .26 FTE Cafeteria Supervisor MES
(b) Maureen Catalano – 1.0 FTE Paraprofessional MES
F. Overnight Trip - White Water Rafting, Crivitz, WI
G. Semi-Annual Review of Closed Executive Session Minutes
H. Destruction of Audio Tapes from Executive Session Minutes more than 18 Months Old
VIII. Information/Discussion
A. Building Use, Activities, Club and Transportation Fees for 2017-18
B. Middle School Science Pilot
IX . Future Agenda Items
A. 2017 Base Cash Flow
B. Draft 2017 Summer Projects (March COW)
C. House Lease Procedures
D. Response to Intervention (RtI) Presentation
X. Board Report
XI. Superintendent Report
XII. Adjourn to Executive Session
XIV. Adjournment