Special Board of Education Meeting

Monday, June 4, 2012

7:00 p.m.

Location: Millburn Central 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. Adjourn to Closed Sessionto discuss matters pertaining to 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.Resolution of Intent to Payoff Tax Anticipation Warrants in 2012

C.Authorize the Lake County State’s Attorney to settle the 2006 and 2007 Tax Objections on behalf of the Millburn C. C. School District 24

D.Personnel Report

1.Hire Jennifer Allie as 1.0 FTE Special Services Assistant

2.Request for Leave of Absence – Rebecca Mosher – 1.0 FTE Grade 5 Teacher

3.Hire Summer Help

a.Mark Yocius

b.Socrates Kaitson

c.August Winters

d.Patrick Oswald

e.Greg Schellinger

f.Erin McGill

VIII. Information/Discussion Items

A.Crossing Guards for Middle School

B.Extension of Snow Removal Contract for the 2012-13 School Year

IX. Future Agenda Items

A.Budget Hearing on the Amended 2012 Budget

B.Appointment of the District Treasurer

C.Selection of Depository, Legal Counsel, Publisher

D.Update Impact Fee Amount

X. Board Reports                     

XI. Superintendent’s Report 

XII. Business Office Report

XIII. Adjourn to Executive 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