• Regular Meeting

    Wednesday, February 27, 2013

    7:00 p.m.

    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. Recogniiton

    VII. Addition of Non-Action Items 

    VIII. Action Items

    A.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Session of January 23, 2013

    b.Special Meeting and Executive Session of February 7, 2013

    c.Special Meeting and Executive Session of February 10, 2013

    d.Committee of the Whole Meeting and Executive Session of February 13, 2013

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    a.Resignation – Ronald Barr, Sr. – 1.0 FTE Head Custodian, MES – Effective 2/08/13

    b.Resignation – Jane Fredrick – 1.0 FTE Behavior Disorder Teacher, MES – Effective End of School Year

    6.Official School Calendar for 2013-14 SY

    7.Milburn Cain & Company Audit Proposal for FY13

    8.2013-14 School Year Facilities Use Application - Red Apple Academy

    B.Award Roof Bid

    IX. Information/Discussion Items

    A.Shared Services with Other School Districts

    X. Future Agenda Items

    XI. Board Reports

    XII. Superintendent’s Report

    XIII. Business Office Report

    XIV. 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

    XV. Adjournment