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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

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

11.  Business Office Report          

12.  Adjourn to Closed Session

13.  Re-enter Open Session

14.  Adjournment