Regular Meeting of May 17, 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 April 19, 2010

b.     Committee-of-the Whole Meeting of May 3, 2010

                  2. Treasurer’s Report and Approval

                  3. Bill Approval and Payment Authorization

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

                  5. Personnel Report

                                    a. Accept Resignation of Sandra Stein, 1.0 FTE LRC Clerk

                                    b. Hire Carol Milazzo, as .7 ED/LD Teacher for 2010-11 SY

                  6. Approve Appointments for 2010-11 SY

a.      Architect – Green Associates Architecture Construction Services

b.     Board Clerk – Dorothy Pazanin

c.      Depository – State Bank of the Lakes

d.     Legal Counsel – Hodges, Loizzi, Eisenhammer, Rodick & Kohn

7. Second Reading and Approval of of Board Policy

a.     School Board – 2:30 School District Elections

b.     Instruction – 6:50 School Wellness

c.      Instruction – 6:80 Teaching About Controversial Issues

d.     Students – 7:10 Equal Educational Opportunities

e.     Students – 7:310 Restrictions on Publications and Written or Electronic Material

8.     Approve Memberships

a.     IASB – Illinois Association of School Boards

b.     LCESC – Lake County Educational Service Center

B. Treasurer

C. Publisher

D. Food Service Bid

E. Summer Help

VII. Informational

A. Bond Trends – Roger Manderscheid

B. Race to the Top Memorandum of Understanding

C. Building Rental Fees – Jason Lind and Jake Jorgenson

D. Method of Pay - Transportation                                   

VII. Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.

VIII. Administrative Reports

A. Director of Technology

B. Director of Curriculum

C. Director of Special Services

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

X. Adjournment