Regular Board of Education Meeting

Monday, April 19, 2010

7:00 p.m.

Location:  Millburn Central School •18550 Millburn Road, Wadsworth, IL 60083

 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 March 15

b.     Committee of the Whole Meeting of April 6, 2010

c.     Special Meeting of April 14, 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.     Hire Israel Llamas as a 1.0 FTE Network and Desktop Specialist effective June 1, 2010

b.     Hire Dana Ready as a 1.0 FTE Autism Teacher for 2010-11 School Year

B. Approve Amended School Calendar for 2009-10 School Year

VII. Information/Discussion Items

 A. PMA Presentation by Howie Crouse, Senior Financial Advisor, PMA Financial Network

 B. Publication of State Owed Funds

 C. Information about State Oversight

 D. Social Emotional Considerations of Grade Level Centers by Elizabeth Keefe, Director of Special       Services, D24

 E. Curricular Considerations of Grade Level Centers, by Cheryl Kucera, Director of Curriculum, D24

VIII. Board Reports

 A. Soliciting Input from District Parents 

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.     Principal – Millburn Central

C.     Principal – Millburn West 

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

XII. Adjournment