• Regular Meeting

    Monday, May 21, 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. Recognition

    A.Track Team

    B.Origami Crane Project

    C.Student Technology Projects

    D.Teachers Recognized by Parents

    VII. Action Items

    A. Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Sessions of April 16, 2012

    b.Special Meeting of May 7, 2012

    c.Committee of the Whole Meeting and Executive Session of May 7, 2012

    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.Hire Kelly Gregori as 1.0 FTE Speech Pathologist

    b.Hire Kirsten Deacetis as 1.0 FTE Speech Pathologist

    6.Final School Calendar for 2011-12

    7.Board Meeting Dates for 2012-13

    8.House Lease Extended for 2012-13

    9.Memberships for FY13

    a.Lake County Education Services - $3,209

    b.Illinois Association of School Boards (IASB) - $4,286  

    B. Create .7 FTE Special Services Assistant for remainder of 2011-12SY

    C.   Hire Jennifer Allie as .7 FTE Special Services Assistant for remainder of school year                             

    VIII. Information/Discussion

    A.Renaming Schools

    IX. Future Agenda Items

    A.Possible Referendum – April 2013

    B.Budget Review

    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

    Tuesday, May 22 7:00 PM Millburn Education Foundation Meeting Central
    Thursday, May 24 5:30 PM Last Day of Attendance and Graduation - Grade 8 West
    Thursday, May 24 7:00 PM Last Day of Attendance and Graduation - Grade 8 Central
    Monday, May 28   NO SCHOOL - Memorial Day  
    Tuesday, May 29 3:00 PM Staff Recognition Celebration West Cafeteria
    Wednesday, May 30   Last Day of Attendance for Kindergarten  
    Thursday, May 31   Screening for 2012-13 Kindergarteners Central
    Friday, June 1   Last Day of Attendance for Grades 1-7  
    Monday, June 4 7:00 PM Committee of the Whole Meeting Central
    Monday, June 18 7:00 pm Public Hearing followed by Regular Board Meeting Central