• Regular Meeting

    December 16, 2013

    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. Recognition

    VI. Addition of Information/Discussion Items

    VII. Action Items

    A.Consent Agenda

    1.Approval of Minutes 

    a.Public Hearing, Regular Meeting and Executive Session of November 25, 2013

    b.Committee of the Whole Meeting of December 9, 2013

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    a.FMLA – LeeAnn Steffen – 1.0 FTE Paraprofessional, MES

    b.Hire Monika Sankpal – MBAC Counselor

    c.Resignation – Robin Farella – 1.0 FTE Paraprofessional, MES

    VIII. Information/Discussion

    A.School Report Card Presentation             

    IX. Board Reports

    X. Business Office Report

    XI. Superintendent Report

    XII. Future Agenda Items

    A.Semi Annual Review of Closed Session Minutes

    B.Elevator Maintenance Proposal

    C.Activity and Registration Fees for 2014-15

    D.PMA 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