• Regular Meeting

    Monday, February 24, 2014

    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.

     

    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 Discussion Items

    VI. Recognition     

    VII. Action Items

    A.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Session of January 27, 2014

    b.Committee of the Whole and Executive Session Meeting of February 10, 2014

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.Milburn Cain & Company Audit Proposal for FY14

    B.Full Day Kindergarten 2014-15

    C.Staffing for 2014-15

    D.Facilities Use Fees 2014-15

    E.Application for Facilities Use for Red Apple Academy for 2014-15

    VIII. Information/Discussion Items

    A.Weekly Early Dismissals

    IX. Future Agenda Items                      

    X. Board Reports             

    XI. Superintendent’s Report

    XII. Business Office Report

    XIII. Adjourn to Closed 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.) and for consideration and discussion of “student disciplinary cases”

     (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)). 

    XIV. Adjournment