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January 25, 2021 - Regular Board of Education Meeting

Mission Statement

Millburn CCSD #24 Exists to create a culture of learning that

inspires and empowers students to enrich our community.

 

Location:  Millburn Elementary School

 

Millburn C. C. School District 24

BOARD of EDUCATION

Regular Meeting

January 25, 2021

7:00 PM

        

ORDER of BUSINESS

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Public Comments
    1. Public Participation-(Via LIVE STREAM LINK made available via District Website)
    2. Public Comment
      1. Please use the link above to email the Board of Education prior to the meeting. Any public comment will be read by the Board during the public comment section of the meeting. Public comments will be received up until the beginning of the meeting at 7:00 PM on the date of the meeting, this being Monday, January 25, 2021.
  5. Addition of Non-Action Items
  6. Action Items
    1. Approval of the House Lease Contract Extension from June 30, 2021, to June 30, 2022
    2. Approval for Dr. Lind's Participation in the Illinois School for Advanced Leadership (ISAL) Program
    3. Approval to Extend Red Apple License Agreement to June 30, 2022
    4. Approval for an Additional 100 hours of Tech Consultation/Training for Joanne Rathunde at $62.50 Per Hour
    5. Request Permission to Purchase Additional Air Purifiers as Needed Not to Exceed $12,000
    6. Approve Resolution to Waive Bid Process Due to Emergency for the MES Water System
    7. Consent Agenda
      • Approval of Minutes
        • Regular Board of Education Meeting Minutes December 14, 2020
        • Regular Board of Education Meeting Minutes Closed Session December 14, 2020
      • Personnel Report

Hires:

Ann Garnett Arendt - Substitute Teacher

Brandi Baird - Administrative Assistant to MES Principal - Pending Background Check

Chuck Lowney - MBAC Counselor 

Gretchen Marquardt - MES Kindergarten Paraprofessional  - Pending Background Check

Ellyson Martens - MES Special Education Paraprofessional

Hannah Metzelaar - MES Kindergarten Paraprofessional - Pending Background Check

Emric Montano - MES Special Education Paraprofessional 

Judy Strong - Substitute Teacher

Erin Zajac - Substitute Teacher

                        Leave of

                        Absence:          Kelsey Bell-Nance Time Period 3/8/2021 – 5/28/2021

 Resignations:    Esmeralda Diaz - Bus Driver

     7. Information/Discussion

  1. Remote Learning Update
  2. Review of Closed Session Minutes
  3. 2021-2022 School Calendar
  4. Registration Fees and Activity Fees

     8. Future Agenda Items

  1. Audit FY20 (Board Policy 4:80)
  2. Press Policy Updates
  3. Revise Policy 4:60 Purchases and Contracts
  4. Review of Board Agreements
  5. Board Self Governance Goals and Draft of Revised Goals 2020-2021
  6. Phone System Update

    9. Superintendent Report

   10. Business Office Report

   11. Board Report

   12. Adjourn to Closed Session

   13. Return to Open Session

   14. Action Items

  1. Approve the Expanded FFCRA Leave Benefits and Temporary Modification to Attendance Incentive for All Non-Unionized Support Staff on the Same Terms Outlined in the MOU* with the PSRP** Bargaining Unit
  2. Approve the Expanded FFCRA Leave Benefits and Temporary Modification to Attendance Incentive for All Non-Unionized Licensed Staff and Administrative Employees on the Same Terms Outlined in the MOU* with the MFT*** Bargaining Unit
  3. Board Member Appointment & Administer Oath of Office

   15. Adjournment

 

*MOU - Memorandum of Understanding

**PSRP - Paraprofessionals & School-Related Personnel

***MFT - Millburn Federation of Teachers