• Regular Meeting

    Wednesday, January 23, 2013

    7:00 p.m.

    Location: Millburn Middle School • 640 Freedom Way  • Lindenhurst, 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. Recogniiton

    VII. Addition of Non-Action Items

    VIII. Action Items

    A.Accept Resignation from Lisa Scanio, Board of Education

    B.Fill Board of Education Vice Presidency

    C.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Session of December 19, 2012

    b.Committee of the Whole Meeting and Executive Session of January 9, 2013

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.Prevailing Wage Ordinance

    7.Overnight Field Trip – Cheerleaders to Springfield, IL

    D.Destruction of Audio Tapes from Executive Session Minutes more than 18 months old

    E.Semi-Annual Review of Executive Session Minutes                          

    IX. Future Agenda Items

    A.Activity and Bus Fees

    B.Overnight Field Trip – 8th Grade to Springfield

    C.Overnight Field Trip – Water Rafting, Wisconsin

    D.Proposed Official Calendar for 2013-14 School Year         

    X. Board Reports

    XI. Superintendent’s Report

    XII. Business Office Report

    XIII. Executive Session

    A.Motion to Adjourn to Closed 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 against legal counsel for the public body to determine its validity (5ILCS 120/1 et seq.) and for consideration and discussion of “student disciplinary cases”   (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)). 

    B.Motion to Return to Open Session

    XIV. Action Items

    A.Non-Certified Salary Rate

    B.Appoint New Board Member

    C.Administer Oath of Office

    XV. Adjournment