Agenda May 22, 2017 - 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
May 22, 2017
7:00 P.M.
Millburn Middle School • 640 Freedom Way • Lindenhurst • 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. Action
A.Authorize Public Display of Amended FY17 Budget
B.Approve Legal Notice for Public Hearing for Inter-Fund Transfers
C.Approve Revised Letter of Agreement from Lauterbach and Amen for GASB 45 Actuarial Reports
D.Spectrum Lease for 8/01/17 – 7/31/18
F.Approve Midwest Transit Bus Lease (Replaces 71-passenger bus for 28-passenger bus)
G.Resolution to Regulate Expense Reimbursements
H.Consent Agenda
1.Approval of Minutes
a.Regular Meeting and Reorganization of Board of April 24, 2017
b.Committee of the Whole Meeting and Closed Session of May 8, 2017
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
5.Personnel Report
a.Intent to Retire Effective 2020-21 SY
i.Linda Harpke – 1.0 FTE Computer Teacher
ii.Mary Grom – 1.0 FTE RtI Teacher
b.FMLA
i.Vanessa Boss – 1.0 FTE Admin Assistant
ii.Stephen Novak – 1.0 FTE Head Custodian
6. Final Public School Calendar for 2016-17 School Year
7.Meal Pricing for 2017-18 School Year
8. Lake County Regional Office of Education Membership for 2017-18 School Year
9.IASB Annual Dues for the 2017-18 School Year
10.Second Reading and Approval of Board Policy 2:125 School Board - Board Member Compensation; Expenses
11.Second Reading and Approval of Board Policy 5:60 – General Personnel – Expenses
12.Appointments for 2017-18 School Year
a.Depository – State Bank of the Lakes
b.Treasurer – Gary White
c.Legal Counsel – Hodges, Loizzi, Eisenhammer, Rodick & Kohn (HLERK)
d.Publisher for Legal Notices – The Daily Herald
VII. Information/Discussion
A.Board Policy Committee
VIII. Future Agenda Items
A.Approve Amended FY17 Budget
B.Approve Transfer of Funds
C.Approve Prevailing Wage Resolution
D. Superintendent Goals
E. Superintendent Evaluation
IX. Board Report
X. Superintendent Report
XII. Adjourn to Closed Session
XV. Adjournment