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
· 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
· 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
12. Board Reports
13. Adjourn to Closed Session
14. Motion to Return to Open Session
15. Adjournment