Regular Board of Education Meeting

December 19, 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 – Lego League

VII. Information/Discussion Art Program presented by Jane Reu

VIII. Action Items

A. Referendum Resolution

B.Consent Agenda

1.Approval of Minutes

a.Public Hearing Minutes – November 28, 2012

b.Regular Board Meeting and Executive Session – November 28, 2012

c.Committee of the Whole Meeting – December 10, 2012

2.      Treasurer’s Report and Approval

3.      Bill Approval and Payment Authorization

4.      Approval of Activity Fund

5.      Personnel Report

6.      Fees – Registration

7.      Fees – Rental for Facilities Use

8.      Second Reading and Adoption of Policies

a.School Board – 2:200 Types of School Board Meetings

b.School Board – 2:220 School Board Meeting Procedures

c.School Board – 2:125 Board Member Expenses

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

e.General Personnel – 5:125 Personal Technology and Social Media:  Usage and Conduct

IX. Future Agenda Items

A.  Prevailing Wage Ordinance

B.  Semi-Annual Review of Closed Session Minutes

X. Business Office Report

XI. Superintendent’s Report

XII. 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.

XIII. Adjournment