Regular Board of Education Meeting of June 21, 2010

6:00 p.m. (Executive Session)

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

ORDER of BUSINESS 

I. Call to Order

II. Roll Call

III. Closed Session to discuss student issues                                                             5ILCS 120/1 et seq.

IV. Pledge of Allegiance

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

VI.    Addition of Non-Action Items

VII.    Action Items

A. Consent Agenda

1. Approval of Minutes

a. Regular Meeting of May 17, 2010

b. Committee of the Whole Meeting of June 7, 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. Approve Treasurer’s Bond

6. Personal Report

a. Accept resignation of Carol Milazzo  (hired at meeting of 5/17/10 as .7 FTE ED/LD Teacher for 2010-11)

b. Accept Intent to retire from James Markus, 1.0 FTE Maintenance effective 6/30/11

c. Hire Summer Custodians

(1)    Daniel Reding

(2)    Mark Yocius

(3)    Socrates Kaitson

(4)    August Winter (substitute)

(5)    Joel De Grave (substitute)

7. Second Reading and Approval of Board Policy

a. General Personnel – 5:20 Workplace Harassment Prohibited

b. General Personnel – 5:30 Hiring Process and Criteria

c. General Personnel – 5:35 Compliance with the Fair Labor Standards Act

d. General Personnel – 5:40 Communicable and Chronic Infectious Disease

8. Parent Student Handbook Changes for 2010-11

9. Tentative Budget for 2010-11 

B. Approve Administrative Contracts

1. Dr. Ellen E. Mauer, Superintendent

2. Ms. Elizabeth Keefe, Director of Special Services

3. Dr. Cheryl Kucera, Director of Curriculum

4. Ms. Joanne Rathunde, Director of Technology

5. Mr. Jake Jorgenson, Principal, Millburn West

6. Mr. Jason Lind, Principal, Millburn Central

7. Ms. Mary Taylor, Business Manager 

C. Approve Negotiated Agreement for 2010-11 and 2011-12 SY

D. Resolution of Intent to Pay Off Tax Anticipation Warrants

VIII.   Informational Items

                  A. PMA Presentation    

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

X.    Administrative Reports

A. Director of Technology

B. Director of Curriculum

C. Director of Special Services

D. Principals

                  1. Millburn West

                  2. Millburn Central

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

XII.    Adjournment