| July 19th, 2010 - Regular Board of Education Meeting |
Regular Meeting of July 19, 2010
7:00 p.m.
Location: Millburn West School, 640 Freedom Way, Lindenhurst, IL 60046
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
a. Regular Meeting of June 21, 2010
b. Committee of the Whole Meeting and Executive Session of July 6, 2010
2. Treasurer’s Report and Approval
a. Approve Transfer of Entire Amount of Interest from Site and Construction Fund and Bond and Interest Fund to Education Fund
b. Abolish and Transfer Working Cash Fund to Education Fund
c. Reestablish Working Cash Fund for 2010-11 School Year
3. Bill Approval and Payment Authorization
4. Approval of Activity Funds of Millburn Central and Millburn West
5. Personnel Report
a. Accept FMLA Request from Jodi Laughman, 1.0 FTE Grade 1 Teacher at MW
b. Accept FMLA Request from Lisa Erickson, 1.0 FTE Grade 3 Teacher at MW
c. Hire Jennifer Carter as .7 FTE ED/LD Teacher for the 2010-11 School Year
d. Reinstate .5FTE Office Position at Millburn Central
6. Review of Closed Session Minutes
a. To Be Opened – July 20, 2009; October 7, 2009; December 16, 2009; January 4, 2010; April 6, 2010;
b. To Remain Closed – July 7, 2008; May 18, 2009; November 23, 2009; December 7, 2009; June 7, 2010
7. Second Reading and Approval of Board Policy
a. General Personnel – 5:80 Court Duty
b. General Personnel – 5:90 Abused and Neglected Child Reporting
c. General Personnel – 5:100 Staff Development Program
d. General Personnel – 5:120 Ethics
B. Tentative Budget for 2010-11
C. Resolution for Referendum Question
VII. Discussion Items
A. Policy 8:20 Community Use of School Facilities
VIII. Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.
IX. Administrative Reports
C. Principals
X. Closed Session to discuss student issues, superintendent evaluation 5ILCS 120/1 et seq.
XI. Adjournment
