• Regular Meeting

    Monday, March 19, 2012

    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. Addition of Non-Action Items

    VI. Action Items

    A.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Sessions of February 22, 2012

    b.Committee of the Whole Meeting and Executive Session of March 13, 2012

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Accounts for Millburn Central and Millburn West

      B. Resolution for Honorable Dismissal of Teachers on Contractual Continued Service

    • Lisa Anderson

    • Lorie Cipolla

    • Sara Glade

    • Erin Michel

    C.Resolution of Non-Reemployment of Part-Time Personnel

    • Kristine Bardi

    D.Personnel Report

    1.Accept Resignation from Kristin Tierney, 1.0 FTE Occupational Therapist effective 6/01/2012

    2.Reemploy Kristin Tierney as .6 FTE Occupational Therapist for 2012-13 School Year

    3.Reemploy Kristine Bardi as .4 FTE Occupational Therapist for 2012-13 School Year

    E.Registration Fees/Activity Fees/Bus Fees for 2012-3 School Year

    VII. Future Agenda Items

    A.Board Policy Updates – First Reading April 2 COW meeting/Adoption April 16 meeting

    B.Possible Referendum – April 2013

    C.$50,000 Matching Grant Application for Capital Improvements

    D.Request for Overnight Field Trip – 8th Grade Springfield Trip

    VIII. Board Reports

    IX. Superintendent’s Report

    X. Business Office Report

    XI. 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.)

    XIII. Adjournment


    Tuesday, March 20 7:00 p.m. Spring Choir Concert Central
    Friday, March 23   Grades 6-8 Report Cards Distributed  
    Monday, March 26-30   No School - Spring Break  
    Monday, April 2 7:00 p.m. Committee of the Whole Meeting Central
    Wednesday, April 4   Early Dismissal Day  
    Friday, April 6   No School