January 28, 2019 - Board of Ed Meeting

Mission Statement

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

inspires and empowers students to enrich our community

 

Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, IL

 

Millburn C. C. School District 24

BOARD of EDUCATION

Regular Meeting

January 28, 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
   1. Official School Calendar 2019-20 SY
   2. Renewal of Red Apple Academy License Agreement for 2019-20
   3. Hire Asbestos Consultant for Stem Lab
   4. Board Expenses totaling $1,381 for expenses incurred from Tri Conf., Chicago, 11/15-18/2018        
   5. Consent Agenda

                       1)         Approval of Minutes

                                        Regular Meeting of December 17, 2018  

                                        Committee of the Whole Meeting of January 7, 2019

                                        Closed Session Meeting of January 7, 2019

                       2)         Bill Approval and Payment Authorization

                       3)         Activity Account

                       4)         Personnel Report

                                        RESIGN:    Kathleen Keefe - MBAC Counselor

                                                         Morgan Graham - 1.0 FTE Grade 4 Teacher

                                        EMPLOY:    Joanna O'Brien - 1.0 FTE Paraprofessional MMS

                                                         Krista Malley - 1.0 FTE Grade 4 Teacher

                                        INTENT      Carol McGill - 1.0 FTE Grade 8 Teacher Eff. 2022-23 SY

                                       to RETIRE:  Jane Tabourot - 1.0 FTE Grade 7 Teacher Eff. 2022-23 SY

                                                         Catherine Duffy - 1.0 FTE Grade 6 Teacher Eff. 2023-24 SY

                                                         Sandra Jacobs - 1.0 FTE Grade 6 Teacher Eff. 2023-24 SY

                                        FMLA:        Janet Hoffman - 1.0 FTE Gr 8 Teacher

                                                         Meghan Edelmann - 1.0 FTE Gr 3 Teacher

                                                         Morin Chaumette - 1.0 FTE Speech Pathologist

                                      LEAVE of                

                                      ABSENCE:    Meghan Edelmann (16 days)

 

5)         Semi-Annual Review of Closed Session Minutes

6)         Destruction of Audio Tapes from Closed Session Minutes more than 18 Months Old

7)         House Lease Contract Extension

8)         Second Reading and Approval of Board Policies

7:70 – Students – Attendance and Truancy

7:250 – Students – Student Support Services

6:270 – Instruction – Guidance and Counseling Program

6:280 – Grading and Promotion

 

7. Information/Discussion

           A.    FOIA

                  Illinois Retired Teachers Association (IRTA) – requests names/emails of retiring teachers

           B.    Fees for 2019-20 SY

            1)         Registration for Early Childhood – 8th grade

            2)         Student Activities and Clubs

            3)         Facilities Use

           C.    Languages (foreign, sign, etc.)

 

8. Future Agenda Items

Audit Report FY18

Contract Extension for Joanne Rathunde, Director of Technology

Reading Curriculum Presentation

Architect Presentation for Summer Projects and Bids                     

10. Superintendent Report 
11. Business Office Report
12. Board Report
13. Adjourn to Closed Session
14. Adjournment