• Regular Meeting

    March 16, 2015

    7:00 P.M.

    Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, 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.Resolution for Honorable Dismissal of Teachers on Contractual Continued Service              

    VIII. Consent Agenda

    A.Approval of Minutes

    1.Minutes of the Regular Meeting and Executive Session of February 23, 2015

    2.Minutes of the Committee of the Whole and Executive Session of March 9, 2015

    B.Treasurer’s Report and Approval

    C.Bill Approval and Payment Authorization

    D.Activity Account

    E.Amended 2015-16 School Calendar

    F.Second Reading Board Policy 7:50 School Admissions and Student Transfers To and From Non-District Schools

    G.2015 Audit Proposal by Milburn Cain & Company                 

    IX. Information/Discussion 

    XI. Board Report

    XII. Superintendent Report

    XIII. Business Office Report

    XIV. 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.

    XV. Adjournment