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Regular Board of Education Meeting
Wednesday, June 26, 2013
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
VII. Action Items
A.Consent Agenda
1.Approval of Minutes
a.Regular Meeting and Executive Session of May 22, 2013
b.Committee of the Whole and Executive Session of June 12, 2013
c.Special Meeting and Executive Session of June 19, 2013 (Board Governance)
2. Treasurer’s Report and Approval
3. Bill Approval and Payment Authorization
5.Personnel Report
6. Appointment of Depository – State Bank of the Lakes
7.Appointment of Treasurer – Roger Manderscheid
8.FY14 School Treasurer’s Surety Bond
9.Appointment of Legal Counsel – Hodges, Loizzi, Eisenhammer, Rodick and Kohn
10.Appointment of Publisher for Legal Notices – The Daily Herald
B.Resolution of Intent to Payoff Tax Anticipation Warrants in 2013
C.Ratify Teachers’ Contract
VIII. Information/Discussion Items
IX. Future Agenda Items
A.Review Closed Session Minutes
B.Strategic Plan Update
X. Board Reports
XI. Superintendent’s Report
XII. Business Office Report
XIII. 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 or against legal counsel for the public body to determine its validity (5ILCS 120/1 et seq.)
XIV. Adjournment
NEXT MEETING:
Monday, July 8, 2013 – Committee of the Whole – Millburn Middle School
Monday, July 22, 2013 – Regular Board – Millburn Middle School
