• Regular Meeting

    August 24, 2015

    7:00 p.m.

    Location:  Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL


    Mission Statement

    In cooperation with our communities, District 24 is committed to efficiently preparing students to become productive, responsible members of a changing world by providing a nurturing environment that stimulates a voluntary desire to learn and education experiences that rigorously promote the realization of individual potential and excellence in achievement. 


    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. Recognition

    VII. Action Items

    A.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting of July 13, 2015

    b.Special Meeting of August 10, 2015

    c.Committee of the Whole and Executive Session of August 10, 2015

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.  Activity Account

    5.Personnel Report – August Part 2

     6.Parent/Student Handbook Changes for 2015-16

      7. Second Reading and Adoption of Board Policies

             a. Students – 7:340 Student Records

            b. Personnel – 5:130 Responsibilities Concerning Internal Information

      8. Overnight Field Trips for 2015-16


          • Camp Timber-Lee                               
          • 24-Hour Challenge      
          • State Cross Country Meet                      
          • State Wrestling Meet    
          • Band Trip
          • State Cheerleading Competition
          • State Track Meet
          • Water Rafting
          • Springfield Trip


    B.Emergency Management Plans for Millburn Elementary and Millburn Middle Schools

    C.Principals’ Contracts

    D.Board Policy 1:30 School District Philosophy – Mission Statement

    VIII. Information/Discussion

    A.FY16 Tentative Budget 

    B.Superintendent Goals

    C.Strategic Plan Update

    IX . Future Agenda Items

    A.FY2016 Budget Adoption  - 9/14/15 Public Hearing and Special Meeting

    X. Board Reports

    XI. Superintendent Report

    XII. Business Office Report         

    XIII. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/1 et seq.

    XIV. Adjournment