December 18, 2017 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 Elementary School • 18550 Millburn Road • Wadsworth • IL
Millburn C. C. School District 24
BOARD of EDUCATION
Regular Meeting
DECEMBER 18, 2017
7:00 P.M.
ORDER of BUSINESS
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments
5. Addition of Non-Action Items
6. Action Items
· Adopt FY17 Property Tax Levy
· Board Expenses totaling $600.00 for expenses incurred from Tri Conference, Chicago, Nov. 16-19, 2017
· Replace Cafeteria Tables for an approximate cost of $11,000
· Approval for Out of State Travel for Elizabeth Keefe, Director of Special Services to attend the LRP Special Education Law Conference, April 2018, Dallas, TX
· Appoint Gary White as Treasurer
· Select Date for Architect Interviews (date/time/place)
7. Consent Agenda
· Approval of Minutes
o Regular Board of Education Meeting of November 27, 2017
o Closed Session Meeting of November 27, 2017
· Bill Approval and Payment Authorization
· Personnel Report
o Employ
Terri Zemaitis – 1.0 FTE Kindergarten Associate
o Retirement
Diane Ersfeld – Bus Driver
8. Information/Discussion
· Inappropriate Content on iPads
· Board Agreements
· Skype Meeting Technology
· Triple I Conference Ideas
o Board Meeting Reflection
o IASB Superintendent Evaluation Class
9. Future Agenda Items
· Selection of Architect
· Official School Calendar for 2018-19 (January 2018 BOE)
10. Board Reports
11. Superintendent Report
13. Adjourn to Closed Session
14. Adjournment