July 29, 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

July 29, 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. Consolidated District Plan Approval
   2. Approve Projector Purchase and Installation for Additional Classrooms
   3. Approve Purchase of Additional Classroom Furniture
   4. Approve Purchase of Content Filtering Software
   5. Consent Agenda

• Minute Revisions from the Semi-Annual Review of Executive Session Minutes to include:
  • Minutes of the Closed Session of the Regular Board Meeting November 23, 2009
  • Minutes of the Closed Session of the Committee of the Whole July 6, 2010
  • Minutes of the Closed Session of the Special Board Meeting October 6, 2010
  • Minutes of the Closed Session of the Regular Board Meeting October 18, 2010
  • Minutes of the Closed Session of the Committee of the Whole November 3, 2010
  • Minutes of the Closed Session of the Committee of the Whole October 13, 2015
  • Minutes of the Closed Session of the Special Board Meeting November 14, 2016
  • Minutes of the Closed Session of the Regular Board Meeting May 21, 2018
  • Minutes of the Closed Session of the Committee of the Whole June 11, 2018
  • Minutes of the Closed Session of the Regular Board Meeting April 22, 2019
  • Minutes of the Closed Session of the Regular Board Meeting February 25, 2019
• Approval of Minutes
  • Minutes of The Public Hearing June 24, 2019
  • Minutes of the Committee of the Whole of June 24, 2019
  • Minutes of the Closed Session of June 24, 2019
• Bill Approval and Payment Authorization
• Activity Account
• Personnel Report

        Resignation:

        Rylee Parker – 1.0 FTE Grade 4 Teacher

Employ:

Kelly Clendening – 1.0 FTE Grade 4 Teacher, pending background check results

Esmeralda Diaz – Bus Driver

Amara Mielke – Bus Driver, pending background check results

Hannah Morway – MBAC Substitute

Nick Garcia – MBAC Substitute

7. Information/Discussion
   1. MMS Social/Emotional Instruction
   2. Summer Construction Update
   3. Phone System Update
   4. Ed-Red Membership
8. Future Agenda Items
   1. Purchase of 3-D Printers
   2. Parent-Student Handbook Changes
   3. Emergency Management Plan MES/MMS
   4. Report on Shared Services or Outsourcing
   5. FY20 Budget – Public Display & Adoption
   6. District Goals
9. Superintendent Report
10. Business Office Report
11. Board Report
12. Closed Session
13. Return to Open Session
14. Action from Closed Session
15. Adjournment