• Millburn C. C. School District 24

    BOARD of EDUCATION

    Location:

    Millburn Elementary School

    18550 Millburn Road, Wadsworth, IL 60083

    Mission Statement

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

     

    Regular Meeting

    December 14, 2015

    7:00 p.m.

     

    ORDER of BUSINESS

    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.Memorandum of Understanding

    B.Deduct Change Order – MES 2015 Roof Project

    C.Consent Agenda

    1.Approval of Minutes

    a.Regular Board of Education Meeting and Executive Session of November 23, 2015

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    a.Requests for Leave of Absence

    i.Melissa Watters

    ii.Evangelina Reyes

    b.Intent to Retire

    i.  Cheryl Walsh

    VIII. Information/Discussion

    A.Technology 1:1 Pilot Update

    B.Strategic Plan Update

    C.Early Childhood Assessment

    D.Response to Board Emails

    IX. Future Agenda Items

    A.Lighting Retrofit Bid Approval – Special Meeting 3/14/16

    B.Paving/Drainage Bid Approval – Special Meeting 3/14/16

    C.Fees – Building Use, Registration, Activity, Bus

    X. Board Reports

    XI. Superintendent Report

    XII. Business Office Report           

    XIII. Closed Session

    A.Motion to Adjourn to Closed Session                 

    XIV. Adjournment