August 8th, 2012 - Special Board of Education Meeting
Millburn C. C. School District #24
BOARD of EDUCATION
Special Board of Education Meeting
Wednesday, August 8, 2012
7:00 p.m.
Location: Millburn Elementary 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. Discussion/Information
A.FY13 Budget Presentation
VI. Action Items
A.Authorize Administration to Publically Display Tentative Budget FY13
C.Set Lunch Price and Milk Only Price for 2012-13SY
D.Financing the School Renaming Process
E.Personnel Report
1.FMLA – Rebecca Mosher, 1.0 FTE Teacher
2.FMLA – Terri Clay, 1.0 FTE Teacher
3.Resignation – Paula Kallner, 1.0 FTE Special Services Assistant
4.Resignation – Jennifer Ryan, 1.0 FTE Special Services Assistant
VII. 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.
VIII. Adjournment