• Regular Meeting of August 22, 2012

    7:00 p.m.

    Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, 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 Board Meeting – July 25, 2012

    b.Special Board Meeting – August 8, 2012

    c.Committee of the Whole Meeting and Executive Session – August 8, 2012

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Approval of Activity Funds

    5.Personnel Report

    a.Resignations

    1. Traci Nichols Counselor, Millburn Afterschool Care Program
    2. Ariana Tepps Counselor, Millburn Afterschool Care Program
    3. Kayla Kearney Counselor, Millburn Afterschool Care Program
    4. Andrea Rouse 1.0 FTE Behavior Disorder Teacher
    5. Kristin Tierney .6 Occupational Therapist
    6. Paula Kallner 1.0 FTE Special Services Assistant
    7. Jennifer Ryan 1.0 FTE Special Services Assistant
    8. Janene Cermak 1.0 FTE Special Services Assistant
    9. Nicole Zalapi Band Director - Stipend Position

    b.Hire

    1. Lisa Erickson 1.0 FTE Special Services Assistant
    2. Meghan Hosken 1.0 FTE Special Services Assistant
    3. Patrick DeLaMar Counselor, Millburn Afterschool Care Program
    4. Joseph Crowel Counselor, Millburn Afterschool Care Program
    5. Yvonne Glay .8 FTE Administrative Assistant to the Special Services Director
    6. Janene Cermak 1.0 FTE Behavior Disorder Teacher
    7. Erin Michel Substitute
    8. Janis Beverly Substitute
    9. Kelly Bol Substitute

    6.Changes to Parent/Student Handbook 2012-13

    7.Representatives to Accept Nomination Petitions and Objections for the April 9, 2013 Election

    B.      Resolution of Intent to Issue Tax Anticipation Warrants in FY13

    C.Emergency Management Plans for Millburn Elementary and Millburn Middle School

    VIII. Discussion Items

    A.Social Studies Curriculum Realignment for 7th and 8th Grades

    IX. Future Discussion/Agenda Items

    A.Public Hearing and Budget Adoption (September 26)

    B.Updated Builder Contribution Agreement

    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.

    VII. Action Items, continued

    A.Acceptance of Resignation Agreement for ESP Employees

    B.Recommendation for Termination of ESP Employees

    XI. Adjournment