June 18, 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. 

Millburn Elementary School

Millburn C. C. School District 24
BOARD of EDUCATION

REGULAR BOARD MEETING  

June 18, 2018

Immediately following the Public Hearing

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

1. Inter-fund Permanent Transfer from the Operations & Maintenance Fund and the Education Fund to the Capital Projects Fund
2. Transfer of Interest from Debt Service Fund, the Education Fund, and the Transportation Fund to the Operations and Maintenance Fund
3. Classified Staff Salary Rates for 2018-19 SY
4. Resolution Authorizing Issuance of Notice of Remedial Warning to a Tenured Teacher
5. Resolution Authorizing Issuance of Notice of Remedial Warning to a Tenured Teacher
6. Treasurer’s Bond
7. Second Reading and Approval of Board Policies

• 8:30 Visitors to and Conduct on School Property
• 4:20 Fund Balances
• 7:50 School Admissions and Student Transfers To and From Non-District Schools
• 6:130 Program for the Gifted
• 6:135 Accelerated Placement Program
• 2:105 Ethics and Gift Ban
• 2:107 Procurement of Architectural, Engineering, and Land Surveying Services
• 4:80 Accounting and Audits
• 4:140 Waiver of Student Fees
• 6:10 Educational Philosophy and Objectives
• 6:30 Organization of Instruction
• 6:60 Curriculum Content
• 6:120 Education of Children with Disabilities
• 6:190 Extracurricular and Co-Curricular Activities
• 6:230 Library Media Program
• 6:240 Field Trips
• 6:250 Community Resource Persons and Volunteers
• 7:290 Suicide and Depression Awareness and Prevention
• 7:330 Student Use of Buildings – Equal Access
• 7:340 Student Records
• 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities

       7.  Consent Agenda

• Approval of Minutes
  • Regular Meeting of May 21, 2018
  • Closed Session Meeting of May 21, 2018
  • Committee of the Whole Meeting of June 11, 2018
  • Closed Session Meeting of June 11, 2018
• Treasurer’s Report and Approval
• Bill Approval and Payment Authorization
• Activity Account
• Personnel Report

Resignation:   Maureen Catalano – 1.0 FTE Paraprofessional

Employ:         Jennifer Perez – 1.0 FTE Media Clerk

Summer Custodial Help 
Cristian Maynez (new hire)          Jeffrey Peterson (new hire)           Brian Mellinger       Kathy Gardner

Extended School Year Teachers
Jennifer Allie     Sandy Hessing     Kelly Chamernik     Terri Clay     Dana Booker     Sarah Blue

Extended School Year Parapros    
Caitlin Bethancourt      Sally Miksch     Linda Smith     Susanne Boyle      Tami DeGrave     Darla Shannon

Bus Drivers
Steve Sikorski     Melissa Welch     Larry Souder     Kathy Gardner     Cindy Peterson     
Millie Trbovic       Kathy Usmiller    Brian Mellinger (sub)

• Prevailing Wage Resolution
• Semi-Annual Review of Closed Session Minutes
• Destruction of Audio Tapes from Closed Session Minutes older than 18 Months

       8. Information/Discussion

• Board Attendance
• Superintendent Goals
• Equity Goal

       9. Future Agenda Items

• Updated Annual Impact Agreement with Cottonwood Estates
• iPad Academy for Parents
• Budget FY19 Adoption

    10. Board Report

    11. Superintendent Report

    12. Business Office Report

    13. Adjourn to Closed Session

    14.  Re-enter Open Session

    14.  Adjournment