Regular Board of Education Meeting

Monday, March 15, 2010

7:00 p.m.

Location:  Millburn West School • 640 Freedom Way, Lindenhurst, IL 

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

VI. Action Items

A. Consent Agenda

1. Approval of Minutes

a. Regular Meeting of February 15, 2010

b. Committee of the Whole Meeting of March 1, 2010

2. Treasurer’s Report and Approval

3. Bill Approval and Payment Authorization

4. Approval of Activity Funds for Millburn Central and Millburn West

5. Personnel Report

           a. Intent to Retire in 2013-14 School Year

                                 i. Janis Norgard – 1.0 FTE Elementary P. E. Teacher

                                 ii. Randee Hudson – 1.0 FTE Librarian

           b. FMLA Approval

                                 i. Anne-Marie Maier

                                 ii. Elizabeth Tschanz

           c. Hire Susan Recker as a Substitute Crossing Guard

           d. Continuing Employment Recommendations

                                 i. Second Year Non-Tenured Faculty

• Cynthia Gallagher

• Adam Jarvis

• Andrea Rouse

                                 ii. Third Year Non-Tenured Faculty

• Lisa Anderson

• Lorie Cipolla

• Becky Curran

• Lisa Erickson

• Paul Hedlund

• Carol Keller

• Heather Kline

• Leah Langangke

• Mary T LeMieux

• Sara Scheibe

• Emily Summers

           iii. Fourth Year Non-Tenured Faculty and Placed on Tenure

 • Karissa Berg

 • Kristen Bethancourt

 • Marianna Bibian

 • Carrie Cybul

 • Lisa DePino

 • Barbara Hubbard

 • Lisa Jazo

 • Kelly Mikkila

 • Lisa Mitchell

 • Anna Rodewald

 • Ann Souza

           e. Non-Renewal Recommendations:

                                 i. Second Year Non-Tenured Faculty

• Anthony Wittman

• Allison Chase

• Randee Harger

                                 ii. Third Year Non-Tenured Faculty

• Kathryn Anderson

• Diana Lowry

           f. Returning from Leave of Absence to full-time positions

                                  i. Tricia Phelan

                                 ii. J. David Schroeder

                                 iii. Mary Grom

                                 iv. Andrea Kitowski

           g. Tenured Teacher Requesting Return to Full-time Employment

                                 i. Meredith Frediani          

6. Second Reading and Adoption of Board Policies

a. Instruction – 6:60 Curriculum Content

b. Instruction – 6:290 Homework

c. School Board – 2:200 Types of School Board Meetings

d. Students – 7:180 Preventing Bullying, Intimidation, and Harassment

      B. Audit Bid

VII. Board Reports

A. SEDOL  by Ken Dewitt

VIII. Information/Discussion Items

A. Budget Discussion – Reboundary Options

B. Budget Discussion – Reconfiguration Data

IX. Public Comments - Board Members will take presentations under advisement.  No action will be taken at this time. 

X. Administrative Reports

A. Director of Technology

B. Director of Special Services

C. Director of Curriculum

D. Principal – Millburn Central

E. Principal – Millburn West

XI. Closed Session, if needed                                                                                                             5ILCS 120/1 et seq.

XII. Adjournment