May 20, 2019 - Regular Board 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

May 20, 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. Presentation: Gifted Education (AIM) Update by Nancy Stream
7. Action Items

• Approve Tentative Amended FY19 Budget for Public Display
• Approve Laptop Computer Purchase not to exceed $110,000
• Approve STEM Lab Furniture Purchase not to exceed $17,500
• Approve Building Cameras for MES and MMS not to exceed $50,000
• Approve Traversa Transportation Software and Training (1^st year cost- $14,605/2^nd year cost $5,868) plus $6,366 per year for cellular data link with GPS ($288 per year x 22 busses)
• Authorization for the Superintendent and Business Manager to approve Change Orders for the Summer 2019 Projects in an amount not to exceed $25,000
• Approve replacement of the wood surfacing with PnP Rubber Safety surface for older student area on the new West playground at MES at a cost of $83,350.
• Shared Services Contract with District 34 for Speech and Language Services
• Consent Agenda
  • Annual Membership in Illinois Association of School Boards (IASB) $4,882
  • Annual Membership in Lake County Educational Services (LCES) $3,209
  • Board Meeting Dates for 2019-20
  • Approval of Minutes
    • Minutes of the Regular Meeting of April 22, 2019
    • Minutes of the Closed Session of April 22, 2019
    • Minutes of the Board Governance Meeting of April 29, 2019
    • Minutes of the Closed Session of April 29, 2019
    • Minutes of the Committee of the Whole of May 13, 2019
    • Minutes of the Closed Session of May 13, 2019
  • Treasurer’s Report and Approval
  • Bill Approval and Payment Authorization
  • Activity Account
  • Personnel Report

Resignation:
Jessica Cabalquinto – 1.0 FTE LD/ED Teacher
Catherine McKeown – 1.0 FTE Paraprofessional
Tammy Erickson – 1.0 FTE Paraprofessional
Nicole Santi – Bus Driver
Laurie Pighini - .2 FTE Administrative Assistant and Substitute

Employ:
Leah Baker – 1.0 FTE Speech and Language Pathologist, pending background check results
Rylee Parker - 1.0 FTE Grade 4 Teacher, pending background check results
Lisa Palmisano - 1.0 FTE Grade 4 Teacher, pending background check results
Michelle Hauser - 1.0 FTE Elementary Art Teacher, pending background check results
Pamela Rojewski – Substitute Teacher
Nicole Santi – Substitute Bus Driver

                       Extended School Year

Teachers:                                               Paraprofessionals:
Jennifer Allie                                           Diane Cajka
Tricia Wilhelm                                         Sally Miksch
Sandra Hessing                                       Joseph Lisy
Kelly Chamernik                                      Linda Smith
Dana Booker                                           Darla Shannon
Marian Bibian                                          Susanne Boyle
Sarah Blue                                              Karen Ende
Leah Baker                                             Anna Rodewald      

Summer 2019 Custodial/Maintenance
Brian Mellinger                                       Joshua Mol
Emily Smith                                           Jonathan Welsch
Anna Wallenfang                                    Terryl Rajcevich

8.     Information/Discussion

a.     FOIA – SmartProcure – any and all purchasing records from 2018-12-03 to current
b.     Superintendent/District Goals Committee

9.     Superintendent Report

10.   Business Office Report

11.   Board Report

12.   Future Agenda Items

a.     Solar Panel Update
b.     Cottonwood Estates Annual Impact Fee
c.     Appoint School Treasurer
d.     Approve School Treasurer Surety Bond

13.   Closed Session

14.   Return to Open Session

15.   Action from Closed Session

a.     Appoint New Board Member to Fill Vacancy to 2021
b.     Administer Oath of Office

16.   Adjournment