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December 17, 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 C. C. School District 24                                                                                                                                       Millburn Elementary School • 18550 Millburn Road • Wadsworth • IL

BOARD of EDUCATION
Regular Meeting
DECEMBER 17, 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.         Action Items

·       Adopt FY18 Property Tax Levy (Board Policy 4:10)

·       Memorandum of Understanding – Retirement Incentives from 2015-2018 MFT Contract

·       Memorandum of Understanding – Retirement Incentives from 2018-2022 MFT Contract

·       Administrative Structure

·       Tax Abatement Ordinance

·       Board Expenses totaling $299.57 for expenses incurred from Tri Conf., Chicago, 11/15-18/2018 (Board Policy 2:125)

     7.      Consent Agenda

·       Approval of Minutes

o   Regular Board of Education Meeting of November 26, 2018

o   Closed Session Meeting of November 26, 2018

·       Bill Approval and Payment Authorization

·       Treasurer’s Report

·       Activity Account

·       Personnel Report

o   Resign

Marianne Peters – 1.0 FTE Nurse

o   Retirement

Geneen Hoetzer – 1.0 FTE Elementary PE Teacher effective 2022-23 SY

Gretchen Polenzani – 1.0 FTE Kindergarten Teacher effective 2023-24

Bernadette Hanna – 1.0 FTE Office Manager effective 6-30-2019 

o  Employ

Krista Greene - .8 FTE Nurse

Elizabeth Dean - .2 FTE Nurse

Devin Baker – Assistant Wrestling Coach

Cynthia Tellez Pineda – MBAC Counselor       

8.     Information/Discussion

·       Housing SEDOL Deaf/Hard of Hearing at Millburn

·       Annual State of Affairs – published on November 30, 2018 (Board Policy 4:10)

·       First Reading of Board Policy:  (Board Policy 2:240)

o  6:150 Instruction – Home and Hospital Instruction

o  7:270 Students – Administering Medicines to Students  

·       Board Agreements – Adding Agenda Items

·       School Calendar for 2019-20 (Board Policy 2:20) 

9.    Future Agenda Items

·       House Lease Lottery/Contract Renewal 2019-20  (Board Policy 4:60)

·       Summer 2018 Projects

·       License Agreement with Red Apple Academy, Inc. for 2019-20 SY

·       Audit FY18 (Board Policy 4:80) 

10.  Superintendent Report

11.  Business Office Report

12.  Board Reports     

13.  Adjourn to Closed Session

14.  Motion to Return to Open Session

15.  Adjournment