Agenda September 26, 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

September 26, 2016

Following the Public Hearing 

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. Action Items

A. Approve Budget FY17

B.Consent Agenda

1.Approval of Minutes

a.     Regular Board Meeting of August 22, 2016

b.     Closed Session Minutes of August 22, 2016

c.      Committee of the Whole Meeting of September 12, 2016

         2.   Treasurer’s Report and Approval

         3.   Bill Approval and Payment Authorization

4.   Activity Account

5.    Personnel Report

a.Resignation

      i.  James Lane – 1.0 FTE Paraprofessional

b.  Change in Status

i.  Becky Varga from 1.0 FTE to .8 FTE Administrative Assistant

c.   Employ

i.Laurie Pighini - .2 FTE Administrative Assistant                

ii.Laura Sikorski – 1.0 FTE Administrative Asst (Trans & Business Ofc)

iii.Samantha Kerton – MBAC Counselor

iv.Chad Lafferty – Substitute Teacher

v.Annette Sarrazine – Substitute Teacher

vi.Amber Brunati – Substitute Teacher

vii.Carrie Oltean – Substitute Nurse

viii.Andrew Hood – Substitute Teacher

ix.Nancy Guhl – Substitute Paraprofessional

x.Barbra Kessel – Substitute Teacher

xi.Caroline Peterson – Substitute Teacher

xii.Carly Kraft – Substitute Teacher

xiii.Leena Samhan – Substitute Teacher

xiv.Emma Cramer – Substitute Teacher

6.   Board Agreements

7.   Superintendent Goals

8.   Superintendent Job Description

9.   Application for the Recognition of Schools

10. Second Reading and Adoption of Board Policies

a.     Students – Student Behavior 7:190

b.     Students – Suspension Procedures 7:200

c.     Students – Expulsion Procedures 7:210

d.     School Board – Committees 2:150

VII.           Information/Discussion

A.     Discuss House Lease Procedures

B.     Board Calendar

VIII .        Future Agenda Items

A.     Salary Compensation Report

B.     Completed Summer Projects

C.     Property Tax Levy

IX. Board Reports 

X. Superintendent Report 

XI. Business Office Report 

XII. Adjourn to Closed Session

XIII. Adjournment