• Regular Meeting

    January 27, 2014

    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.

     

    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.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting of December 16, 2013

    b.Committee of the Whole and Executive Session Meeting of January 13, 2014

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.Semi-Annual Review of Closed Session Minutes

    7.Destruction of Audio Tapes from Executive Session Minutes more than 18 months old

    8.Official Public School Calendar 2014-15

    9.Activity and Registration Fees for 2014-15        

    VIII. Information/Discussion

    A.All Day Kindergarten Presentation

    B.Elementary Staffing Update  

    IX . Future Agenda Items

    A. MES and MMS Staffing

    B.Building Use Fees

    C.Early Dismissals

    X. Board Report

    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 oragainst legal counsel for the public body to determine its validity.                                                                                           5ILCS 120/1 et seq.

    XIV. Adjournment