• Regular Meeting

    August 26, 2013

    (following Public Hearing)

    Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL 


    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.Budget FY14

    B.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Session of July 22, 2013

    b.Special Meeting and Executive Session of August 12, 2013

    c.Committee of the Whole of August 12, 2013

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report


         (1) Elizabeth Ekstrom – 1.0 FTE Grade 3 Teacher

         (2) Dawn Bombicino – 1.0 FTE Paraprofessional

    b.Retirement - Jean Conforti – 1.0 FTE LD Teacher – June 2017

                       c. Create New Position – 1.0 FTE Paraprofessional

    6.Second Reading and Adoption of Board Policy   

    a.Board of Education – Board Member Term of Office 2:50

    b.Operational Services – Safety 4:170

    c.Operational Services – Insufficient Funds Checks 4:45

    d.Instruction – Field Trips 6:240

    e.Instruction – Extracurricular and Co-Curricular Activities 6:190

    f.Students  - Student Use of Buildings – Equal Access 7:330     

    7.Overnight Field Trips for 2013-14

    • Camp Timber-Lee    

    • 24-Hour Challenge       

    • State Cross Country Meet         

    • State Wrestling Meet     

    • Band Trip           

    • State Cheerleading Competition                       

    • State Track Meet                      

    • Water Rafting               

    • Springfield Trip               

    C.Rate Increase for Teacher Substitute and Paraprofessional Substitute

    VIII. Information/Discussion          

    IX. Future Agenda Items

    X. Board Report

    XI. Superintendent Report

    XII. Business Office Report

    XIII. 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.

    XIV. Adjournment