August 15th, 2011 - Regular Board of Education Meeting
Regular Meeting of August 15, 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. Action Items
A.Approve Tentative Budget for FY2012
B.Tax Anticipation Warrants
C.Consent Agenda
1.Approval of Minutes
a.Regular Meeting of July 18, 2011
b.Special Meeting of August 1, 2011
c.Board Reflection Meeting of August 3, 201
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
4.Personnel Report
a.Rehire Lorie Cipolla as 1.0 FTE Middle School Teacher (Tech/LA/Math)
b.Rehire Lisa Anderson as 1.0 FTE Elementary Teacher (Grade 1)
c.Hire Colette McGuire as 1.0 FTE Special Services Assistant
d.Hire Sherry McKeever as 1.0 FTE Special Services Assistant
e.Hire Jimichael Slaby for Seasonal Lawncare at Millburn Central
f.Resignation – Joan Molloy, 1.0 FTE Special Services Assistant
g.Resignation – Christine Grolmes, 1.0 FTE Special Services Assistant
h.FMLA – Sarah Kilcoin-Johnson - .4 FTE Reading Interventionist
5.Amend Administrative Contracts
a.Mr. Jason Lind, Superintendent
b.Dr. Stephen Johns, Business Manager
7.Parent/Student Handbook 2011-12
8.Emergency Management Plans for Millburn Central and Millburn West
VII. Information/Discussion Items
VIII. Future Agenda Items
A.Budget Hearing
B.Approval of Final Budget
C.SEDOL Board Recap
D.Superintendent Evaluation
IX. Adjourn to Closed Sessionto 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.
X. Adjournment
Upcoming Events
| Saturday, August 13 | 10:00 am | Lindenfest Parade - Symphonic & Concert Bands | |
| Monday, August 15 | 7:00 pm | BOE Regular Meeting | Millburn Central |
| Monday, August 22 | 4:30 pm | Back-to-School Open House | |
| Tuesday, August 23 | 6:00 pm | Grade 1-8 First Day, Half-day Dismissal Kindergarten Parent Night |
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| Tuesday, September 6 | 7:00 pm | BOE Committee of the Whole Meeting | Millburn West |
| Monday, September 12 | 7:00 pm | District 24 Education Foundation Meeting | Millburn Central |
| Saturday, September 17 | 1:00 pm | PTOs Fall Fest | |
| Monday, September 19 | 7:00 pm | BOE Public Hearing & Regular Meeting | Millburn West |
| Friday, September 23 | District 24 Education Foundation Golf Outing | ||
| Sunday, September 25 | 2:00 pm | Lakes HS Homecoming Parade - Symphonic & Concert Bands |