May 27, 2014
Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, IL
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
VII. Action Items
1.Approval of Minutes
a.Regular Meeting and Executive Session of April 28, 2014
b.Special Meeting and Executive Session Meeting of May 12, 2014
c.Committee of the Whole Meeting of May 12, 2014
6.IASB Membership - $4,502
a.Depository (currently State Bank of the Lakes)
b.Treasurer (currently Roger Manderscheid)
c.Legal Counsel (currently Hodges, Loizzi, Eisenhammer, Rodick & Kohn)
d.Publisher for Legal Notices (currently The Daily Herald)
9.Two Administrators to attend NWEA National Conference in Portland, OR – June 2014
C.Renew Arbor Management Contract
VIII. Future Agenda Items
A.Architect of Record
B.FY 15 Treasurer’s Surety Bond
C.Semi-Annual Review of Closed Session Minutes
D.Prevailing Wage Resolution
IX. Board Report
X. Superintendent Report
A.BLDD Architects, Inc.
B.Fanning Howey Associates
C.Arcon Associates, Inc.
XIII. Action Item
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.