Agenda November 28, 2016 Regular Board 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
November 28, 2016
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. Presentations
A.6th Grade Outdoor Education – Camp Timber-lee
B.Mrs. Hessing’s Science Fair
VII. Action Items
A.Consent Agenda
1.Approval of Minutes
a.Regular Board of Education Meeting of October 24, 2016
b.Committee of the Whole Meeting of November 14, 2016
c.Special Meeting and Closed Session Meeting of November 14, 2016
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
5. Personnel Report
a.Employ
i.Kiersten Gilchrist – MBAC Counselor
ii. Nancy Guhl – 1.0 FTE Parparofessional
iii.Jennifer Myers – Substitute Teacher
iv.Jennifer Vanko – Substitute Teacher
b.Leave of Absence
i. Gina Winiewicz – 1.0 FTE Paraprofessional MES
c.FMLA
i.Ana Marie Rodriguez – 1.0 FTE Custodian MMS
d.Resignation
i.George Pierce – 1.0 FTE Bookkeeper
VIII. Information/Discussion
A.Student Performance Results
IX . Future Agenda Items
A.Adoption of FY16 Property Tax Levy
B.2017 Base Cash Flow
C.Annual State of Affairs (December 2016)
D.Completed Summer Projects (January 2017 COW)
E.Draft 2017 Summer Projects (March 2017 COW)
F.School Calendar for 2017-18
G.Fees for Building Use, Activities and Clubs, and Registration
X. Board Reports
XI. Superintendent Report
XIII. Adjourn to Closed Session
XIV. Adjournment