Millburn C. C. School District 24


    Regular Meeting

    April 24, 2017

    7:00 P.M.

                      Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL

    Mission Statement

    Millburn CCSD #24 Exists to create a culture of learning that inspires and empowers students to enrich our community.



    I. Call to Order

    II. Roll Call

    III. Pledge of Allegiance

    IV.  Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines. 

    V. Addition of Non-Action Items

    VI.  Action Items

    A.Confirm Results of Board of Education from the Consolidated General Election of April 4, 2017 as canvassed by the Lake County Clerk’s Office

                    B.      Reject the 2017 Summer/Fall Bids

                    C.      Approve Contract with BAF for $45,000 for MES/MMS Gymnasium Ceiling Fans

    VII. Consent Agenda

    A.Approval of Minutes

    1. Minutes of the Regular Meeting of March 20, 2017

    2.Minutes of the Committee of the Whole of April 10, 2017

    3.Minutes of the Closed Session of April 10, 2017

    B.Treasurer’s Report and Approval

    C.Bill Approval and Payment Authorization

                    D.     Activity Accounts

    E.Personnel Report

    1.Employ Substitute Teachers

    a.Pamela Harmon

    b.Haedyn Smith

    c.William Horne

    VIII. Board Report

    IX. Superintendent Report

    X. Business Office Report

    XI. Future Agenda Items

    A.Resolution Regulating Travel, Lodging, and Meal Expenses (June 2017)

    B.Local Meal Charges Policy (June 2017)

    C.Cottonwood Estates Annual Impact Fee

    XII. Closed Session

    XIII. Adjournment of Retiring Board of Education, sine die


    Recognition of Retiring Board Members



    A.Appointment of President pro tem for Reorganization of the Board

    B.Organization of New Board

    C.Oath of Office

    D.Call to Order

    E.Roll Call

    F.Nominations and Election of President

    G.Nominations and Election of Secretary

    H.Nominations and Election of Vice President

    I.Designate IASB Governing Board Representative             

    J.Designate SEDOL Representative

    K.Reappointment of Board Clerk

    L.Action Item

    1.Proposed Board of Education Meeting Dates 2017-18