Mission Statement

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

inspires and empowers students to enrich our community.

Location:  Millburn Elementary School

Millburn C. C. School District 24

BOARD of EDUCATION

Regular Meeting

August 24, 2020

7:00 PM

ORDER of BUSINESS

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments
   1. Public Participation-(Via LIVE STREAM LINK made available via District Website)
   2. Public Comment
      2020. Please use the link above to email the Board of Education prior to the meeting. Any public comment will be read by the Board during the public comment section of the meeting. Public comments will be received up until the beginning of the meeting at 7:00 PM on the date of the meeting, this being Monday, August 24, 2020.
5. Addition of Non-Action Items
6. Action Items
   1. Final Reading and Approval of Board Policies

5:10 Equal Employment Opportunity and Minority Recruitment

5:125 Personnel Technology and Social Media; Usage and Conduct

5:190 Teacher Qualifications

5:190 Teacher Qualifications

5:200 Terms and Conditions of Employment and Dismissal

5:220 Substitute Teachers

5:230 Maintaining Student Discipline

5:240 Suspension

5:250 Leaves of Absence

5:260 Student Teachers

5:280 Duties and Qualifications

5:300 Schedules and Employment Year

5:310 Compensatory Time-Off

b. Approval to Renew Thoughtexchange Services in the amount of $12,600

c. Public Display of Tentative Budget FY 2021

d. Construction Change Order - Efraim Carlson & Son - Replace 2 x 2 pickets, top railing, and stairs at the Millburn House in the amount of $3675.00

e. Consent Agenda

• Approval of Minutes
• Special Meeting July 13, 2020
• Committee of the Whole Meeting July 13, 2020
• Committee of the Whole Meeting July 13, 2020 – Closed Session
• Regular Board of Education Meeting July 27, 2020
• Regular Board of Education Meeting July 27, 2020 – Closed Session
• Bill Approval and Payment Authorization
• Activity Account
• Personnel Report

         Retirement:             David Plahuta – Bus Driver

         Judy Shea – Kindergarten Paraprofessional

Resignations:    Jennifer Anderson – Kindergarten Paraprofessional

                        Ann Arendt – MES Special Education Paraprofessional

                        Michelle Krupa – 5^th Grade Teacher

                        Tyler Nelson – MMS Special Education Paraprofessional            

                        Kathy Stewart – .5 FTE Bus Driver

Hires:              Maureen Catalano – 5^th Grade Teacher

                       Tammy DeGrave – Long Term Substitute

                       Kim Vavalle – Long Term Substitute

 FMLA:              Emily David – 3^rd Grade Teacher

                        Emma Heelan – MMS SLP Teacher

                        Geneen Hoetzer – MES PE Teacher

                        Nomita Umarwadia – MES Administrative Assistant

  LEAVE of

  ABSENCE:        Lisa DePino – MES Learning Disability Teacher

                         Pam Stefanowski – MES Special Ed Paraprofessional

7. Information/Discussion
   1. EIS Administrator and Teacher Salary Benefit Report 2019-2020
   2. Return to Learn Phase-In Process
   3. E-Learning Plan Process
   4. Site-Based Expenditure Report FY 2020
8. Future Agenda Items

a. Press Policy Updates

i. 4:20 Fund Balances

ii. 4:30 Revenue and Investments

b. Review of Board Self Governance Goals and Draft of Revised Goals 2019-2020

c. Review of Board Agreements

d. Review and Revise (if necessary) Board Agenda Calendar found in the BOE Drive

e. Review Superintendent Evaluation Goal

f. Board Self Evaluation With IASB

g. FY 2021 Budget Review and Adoption (September 28, 2020)

h. Report on Shared Services or Outsourcing

i. Staff Diversity Report

9. Superintendent Report

10. Business Office Report

11. Board Report

12. Adjourn to Closed Session

13. Return to Open Session

14. Action Items

15. Adjournment