• Special Meeting of September 6, 2011

    7:00 p.m.

    Location: Millburn West 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. Action Items

    A. Consent Agenda

    1. Personnel Report

    a. Hire the following staff

    Staff Member Position Staff Member Position
    Courtney Shea 1.0 Program Coordinator for MBAC Jimichael Slaby 1.0 FTE Site Supervisor for MBAC
    Heather Speck Counselor for MBAC Terry Miller .7 FTE Custodian
    Elizabeth Skula Bus Driver Cheryl Potochnik Bus Driver
    Kaitlin Quist 1.0 FTE Special Services Assistant Beth McClory Special Services Assistant Substitute
    Donna Donovan Substitute Teacher Angela Bolender Substitute Teacher
    Suzanne Katalinich Substitute Teacher Julie Hayes Substitute Teacher
    Kathleen Lind Substitute Teacher Lisa Wenckus Substitute Teacher
    Jennifer Steinert Substitute Teacher Joanne Verney Substitute Teacher
    Jennifer Allie Substitute Teacher Heather Kline Substitute Teacher
    Christine Grolmes Substitute Teacher Wayeesa Barkat Substitute Teacher
    Adam Jarvis Substitute Teacher Jessica Prellberg Crossing Guard Substitute

    b. Accept Resignation from Donna Gonzalez – 1.0 FTE Administrative Assistant to Business Manager

    c. Accept FMLA

    (1) Becky Curran – 1.0 FTE Special Services Teacher

    (2) Randee Hudson – 1.0 FTE Learning Resource Center

    2. Approval of Overnight Field Trip to Camp Timberlee for Sixth Grades at Millburn Central and Millburn West

    3. Approve Tax Anticipation Warrants not to exceed $3,000,000

    VI.    Superintendent's Report

    VII.    Adjourn to Closed Sessionto 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.

    VIII.  Adjournment