Regular Meeting of December 12, 2011

Time: 7:00 p.m.

Location:   Millburn Central School, 18550 Millburn Road, Wadsworth, IL 60083

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. 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.) 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. Action Items

A.Discipline Action

B.Consent Agenda

1.Approval of Minutes

a.Public Hearing of November 21, 2011

b.Regular Meeting and Executive Session of November 21, 2011

c.Committee of the Whole Meeting of December 5, 2011

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Accounts for Millburn Central and Millburn West

5.Personnel Report

a.Intent to Retire from Beth Overman for 2015-16SY

b.Intent to Retire from Shannon Grams for 2015-16SY

c.FMLA for Meredith Frediani

d.FMLA for Lawrence Laird

e.Increase Time for ELL Paraprofessional Position

6.Facilities Use Application Update

VIII. Information/Discussion

A.K-8 Grade Level Centers Configuration

IX. Superintendent’s Report

X. Future Agenda Items

A.K-8 Grade Level Centers Configuration

B.PMA Projections

C.Millburn Before and Afterschool Care

D.ISAT Report

XI. Adjournment