• Regular Meeting

    Wednesday, March 20, 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 – Mrs. Walsh’s 4th Grade Class

    VI. Adjourn to Closed Session to discuss matters pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specificemployees 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)). 

    VII. Addition of Non-Action Items

    VIII. Action Items

    A.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting of February 27, 2013

    b.Committee of the Whole Meeting and Executive Session of March 11, 2013

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.Overnight Field Trip – 8th Grade to Springfield, IL May 21-22

    IX. Information/Discussion Items

    A.Referendum

    B.Board Meeting Dates for 2013-14

    C.Board Terms

    X. Future Agenda Items           

    XI. Board Reports

    XII. Superintendent’s Report

    XIII. Business Office Report

    XIV. Adjourn to Closed Session to discuss matters pertaining to the appointment, employment, compensation, discipline, performance, or dismissal of specificemployees 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)).         

    XV. Adjournment