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Regular Meeting
July 22, 2013
7:00 p.m.
Location: Millburn Middle 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. Recognition
VII. Action Items
A.Consent Agenda
1.Approval of Minutes
a.Regular Meeting and Executive Session of June 26, 2013
b.Committee of the Whole and Executive Session of July 8, 2013
2. Treasurer’s Report and Approval
3. Bill Approval and Payment Authorization
5.Personnel Report
6.Snow Bid Extension for 2013-14
7.Reading and Approval of Board Policies
a.School Board – Board Member Conflict of Interest 2:100
b.Operational Services – Pandemic Preparedness 4:180
B.Review of Closed Session Minutes
C.Tentative Budget for Public Display
D.Superintendent’s Contract
E.Board Clerk Rate
VIII. Information/Discussion
A.First Reading of Board Policy
1.Board of Education – Board Member Term of Office 2:50
2.Operational Services – Safety 4:170
3.Instruction – Field Trips 6:240
4.Instruction – Extracurricular and Co-Curricular Activities 6:190
5.Students - Student Use of Buildings – Equal Access 7:330
IX . Future Agenda Items
A.Strategic Plan Update
B.Board Policies – Second Reading and Approval
C.Intergovernmental Agreement with Warren Township High School for Special Education Transportation
X. Adjourn to Executive Session to Discuss Matters Pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
5ILCS 120/1 et seq.
XI. Adjournment
