March 18, 2019 - Regular 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

Millburn C. C. School District 24

BOARD of EDUCATION 

Regular Meeting
March 18, 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

A.        Board Member Resignation

B.        Contract for Kari Gedville as MES Assistant Principal for 2019-20 School Year

C.        Withdrawal of Bid Without Penalty by Rasch Construction

D.        Award Contract for 2019 Summer Projects to Camosy Construction for the base bid amount of $469,900 with Unit Price No.1

E.         Upgrade MMS Sound System for a cost of $28,112.45

    7.         Consent Agenda

A.         Approval of Minutes

·       Regular Meeting of February 25, 2019  

·       Closed Session #1 of February 25, 2019

·       Closed Session #2 of February 25, 2019

·       Committee of the Whole Meeting of March 11, 2019

·       Closed Session of March 11, 2019

B.        Bill Approval and Payment Authorization

C.        Activity Account

D.        Personnel Report – none.

E.         Co-Op 90s Resolution

F.         Fees

·       Student Activities and Clubs

·       iPad Protection Plan

·       Facilities Use 

8.         Information/Discussion

A.         FOIA

Lake County News-Sun – requested new and previous Superintendent Contracts

Emeric Facility Services – requested contract for outsourced vendor custodial services

  9.      Future Agenda Items                                  

 10.     Superintendent Report

 11.     Business Office Report

 12.     Board Report

 13.     Adjourn to Closed Session

 14.     Adjournment