July 16, 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 Middle School
Millburn C. C. School District 24
BOARD of EDUCATION
REGULAR BOARD MEETING
July 16, 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. Presentation – Summer Projects Update by Mr. Terry Miller, Head of Building & Grounds
7. Action Items
a. Emergency Resolution to Replace Boiler at MES
b. Lightspeed Filtering for iPads - $16,835
c. Ratify Indemnification Agreement with Lake County for Impact Fee Payments
d. Updated Impact Fees for 2018 - Cottonwood Estates
e. Consent Agenda
- Approval of Minutes
o Regular Meeting of May 21, 2018
o Special Meeting for Board Governance of June 6, 2018
o Public Hearing for Transfer of Funds Meeting of June 18, 2018
o Regular Meeting of June 18, 2018
o Closed Session Meeting of June 18, 2018
- Treasurer’s Report and Approval
- Bill Approval and Payment Authorization
- Activity Account
- Personnel Report
Intent to Retire: Judy Calhoun – 1.0 FTE Middle School Teacher – Effective June 2022
Resignation: Gerald Wescott – Summer Custodial
Employ: Matthew Carroll – Summer Custodial
William Prosise – Bus Driver
8. Information/Discussion
a. District Goals
b. FOIA Request - Data Research Partners - List of all employees, work email addresses, title/position, & primary campus location
9. Future Agenda Items
o iPad Academy for Parents
o Budget FY19 Adoption
o Emergency Management Plans for MES and MMS
o Parent/Student Handbook Changes for 2018-19
o Superintendent Goals
9. Board Report
10. Superintendent Report
12. Adjourn to Closed Session
13. Re-enter Open Session
14. Adjournment