• Regular Meeting

    March 17, 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.




    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 and Executive Session of February 24, 2014

    b.Board Governance Review Meeting of March 4, 2014

    c.Committee of the Whole and Executive Session Meeting of March 10, 2014

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    a.Resignation – Rebecca Mosher 1.0 FTE Elementary Teacher (on LOA for 2 years)

    b.Resignation – Amy Cobert 1.0 FTE Speech Pathologist

    6.Approve “Next Steps” and “Board Agreements”

    7.Increase Student Lunch Price to $2.65/Adult Lunch Price to $3.20

    8.Approval to Proceed with Architect Selection Process

    a.Appoint Two Board Representatives for Committee

    VIII. Information/Discussion

    IX . Future Agenda Items

    A.Early Dismissals

    B.Summer Projects List

    C.Summer Help

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

    XIV. Adjournment