February 26, 2018 Regular Board Meeting
Mission Statement
Millburn CCSD #24 Exists to create a culture of learning that
inspires and empowers students to enrich our community.
Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL
Millburn C. C. School District 24
BOARD of EDUCATION
Regular Meeting
February 26, 2018
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. Presentation – 7th Grade Tech
7. Action
a. Approve Professional and School Related Personnel (PSRP) Contract
b. Approve Board Expenses Related to Housing and Travel Expenses (Triple I Conference, November 2017), Board Trainings, and Architect Search totaling $4,108.09
c. Approve Purchase of Plow Truck for $39,771.00
d. Approve Staffing Levels to 102.11 FTE (.2 FTE higher than 2016-17; Increase of 2.364 FTE higher than 2017-18)
e. Fees for 2018-19 School Year
o Registration
o Activities and Clubs
o iPad Protection Plan and Loss/Damage Fees
o Activity Bus
o Facilities Use
f. Consent Agenda
o House Lease Extension for Mariana Bibian from 7/01/17 to 6/30/18
o Approval of Minutes
Regular Meeting of January 22, 2018
Committee of the Whole Meeting of February 12, 2018
Closed Session Meeting of February 12, 2018
o Treasurer’s Report and Approval
o Bill Approval and Payment Authorization
o Personnel Report
Resign:
Terri Zemaitis – 1.0 FTE Kindergarten Associate
Employ:
Chelsea Montague – MBAC Counselor
Caitlin Bethancourt – 1.0 FTE Paraprofessional
Keerthi Singal – Substitute Teacher
8. Information/Discussion
9. Future Agenda Items
o Selection of Architect of Record
o Summer Projects 2018 (April BOE)
10. Board Report
11. Superintendent Report
13. Adjourn to Closed Session
14. Adjournment