Mission Statement

    Millburn CCSD #24 Exists to create a culture of learning that

     inspires and empowers students to enrich our community.

    Millburn Middle School

    Millburn C. C. School District 24

    July 16, 2018
    7:00 p.m.


    1.     Call to Order

    2.     Roll Call

    3.     Pledge of Allegiance

    4.     Public Comments       

    5.     Addition of Non-Action Items

    6.     Presentation – Summer Projects Update by Mr. Terry Miller, Head of Building & Grounds

    7.     Action Items

    a.     Emergency Resolution to Replace Boiler at MES

    b.     Lightspeed Filtering for iPads - $16,835

    c.     Ratify Indemnification Agreement with Lake County for Impact Fee Payments

    d.    Updated Impact Fees for 2018 - Cottonwood Estates  

    e.     Consent Agenda

    •       Approval of Minutes

    o   Regular Meeting of May 21, 2018

    o   Special Meeting for Board Governance of June 6, 2018

    o   Public Hearing for Transfer of Funds Meeting of June 18, 2018

    o   Regular Meeting of June 18, 2018

    o   Closed Session Meeting of June 18, 2018

    Intent to Retire:   Judy Calhoun – 1.0 FTE Middle School Teacher – Effective June 2022

    Resignation:        Gerald Wescott – Summer Custodial

    Employ:              Matthew Carroll – Summer Custodial

                              William Prosise – Bus Driver

    8.     Information/Discussion

    a.   District Goals

    b.   FOIA Request - Data Research Partners - List of all employees, work email addresses, title/position, & primary campus location


    9.     Future Agenda Items

    o   iPad Academy for Parents

    o   Budget FY19 Adoption

    o   Emergency Management Plans for MES and MMS

    o   Parent/Student Handbook Changes for 2018-19

    o   Superintendent Goals 

    9.     Board Report

    10.  Superintendent Report

    11.  Business Office Report          

    12.  Adjourn to Closed Session

    13.  Re-enter Open Session

    14.  Adjournment