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May 14, 2018 Committee of the Whole Meeting

Mission Statement

Millburn CCSD #24 Exists to create a culture of learning that

inspires and empowers students to enrich our community.

 

Millburn Middle School • 640 Freedom Way Lindenhurst • IL

 

Millburn C. C. School District 24

BOARD of EDUCATION
 

COMMITTEE of the WHOLE MEETING

May 14, 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 Information/Discussion Items

6.     Presentations

  • MES Mystery Science
  • MES Studies Weekly

7.     Information/Discussion

  • Spectrum Lease Renewal
  • Red Apple License Agreement
  • Meal Pricing for 2018-19
  • Arbor Renewal
  • Auditor – Eder, Casella & Company
  • Summer Help 2018
  • Appointments
    • Depository (currently State Bank of the Lakes)
    • Treasurer (currently Gary White)
    • Legal Counsel (currently Hodges, Loizzi, Eisenhammer, Rodick & Kohn-HLERK)
    • Publisher for Legal Notices (currently Daily Herald)
    • Architect of Record (currently WOLD-Ruck/Pate)
  • Board Meeting Dates 2018-19
  • IASB Delegate
  • Triple I Conference November 16 (pre-workshops), 17, 18
  • FOIA Requests
    • Sargeant Shriver Center on Poverty Law (School Resource Officers)
    • NBC Universal (School Resource Officers)
    • Deltek Architectural Services

8.   Future Agenda Items

  • Approve Legal Notice for Public Hearing for Inter-Fund Transfers – June 18
  • IASB Membership Dues for 2018-19
  • Lake County Regional Office of Education Membership Dues for 2018-19
  • Updated Annual Impact Agreement with Cottonwood Estates
  • Public Hearing for Inter-Fund Transfers
  • iPad Academy for Parents
  • IQWST Science Update
  • Newsela Presentation

9.     Board Report

10.  Superintendent Report

11. Business Office Report   

12.  Adjourn to Closed Session

13.  Adjournment