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April 22, 2019 - 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

 

Millburn C. C. School District 24

BOARD of EDUCATION 

Regular Meeting

April 22, 2019

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

A.     Confirm Results of Board of Education from the Consolidated General Election of April 2, 2019 as canvassed by the Lake County Clerk’s Office

B.     Accept Playground Quote received from Team REIL, Inc. - $173, 416.00

C.     Accept Asbestos Bid from Colfax Corporation - $33,500.00

D.     Arbor Management Renewal for 2019-20

E.      Request to Purchase 12 MacBook Airs and 1 iMac - $17,687.00 (Medicaid funds)

F.      Consent Agenda

         1.  Approval of Minutes

o    Minutes of the Regular Meeting of March 18, 2019

o    Minutes of the Special Meeting of April 8, 2019

o    Minutes of the Committee of the Whole of April 8, 2019

          2.  Treasurer’s Report and Approval

          3.  Bill Approval and Payment Authorization

          4.  Activity Account

          5.  Personnel Report – none.

7.            Information/Discussion

·       FOIA – NBC5 – requested information for a news story about school tornado preparedness

8.            Superintendent Report

9.            Business Office Report

10.          Board Report

11.          Future Agenda Items

·       Apple Professional Development Update

·       AIM Report

·       Cottonwood Estates Annual Impact Fee

·       Board Meeting Dates for 2019-20 School Year

12.            Closed Session

13.            Adjournment of Retiring Board of Education, sine die*

 Recognition of Retiring Board Members

 

 

*SINE DIE

Adj. - made without any future date being designated

(Definition according to Webster’s Third New International Dictionary) 

 

Millburn C. C. School District 24

Board of Education

April 22, 2019

 

ORDER of NEW BUSINESS

  1. Appointment of President pro tem for Reorganization of the Board
  2. Organization of New Board
  3. Oath of Office
  4. Call to Order
  5. Roll Call
  6. Nominations and Election of President
  7. Nominations and Election of Secretary
  8. Nominations and Election of Vice President
  9. Designate IASB Governing Board Representative
  10. Designate SEDOL Representative
  11. Reappointment of Board Clerk
  12. Information/Discussion
  1. Adjournment