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Regular Meeting
Wednesday, January 23, 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. 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
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
XV. Adjournment