February 22nd, 2012 - Regular Board of Education Meeting
Regular Meeting
Wednesday, February 22, 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. Action Items
A.Consent Agenda
1.Approval of Minutes
a.Regular Meeting and Executive Sessions of January 18, 2012
b.Committee of the Whole Meeting and Executive Session of February 6, 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.Accept Resignation from Janet Stecklein, 1.0 FTE Grade 5 Teacher
b.Accept Resignation from Andrew Zeien, Counselor with Millburn Afterschool Care Program
c.Hire Traci Nicholas as Counselor with Millburn Afterschool Care Program
d.Hire Ariana Tepps as Counselor with Millburn Afterschool Care Program
e.FMLA for Kelly Schmidgall 1.0 FTE Middle School Teacher
f.FMLA for Catherine Sprague 1.0 FTE Paraprofessional
D.Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of General Obligation Refunding School Bonds, Series 2012
E.Engage Chapman and Cutler LLP as Bond Counsel
F.Audit Proposal for FY12 by Milburn Cain & Co.
G.Red Apple Academy Use of Facilities for 2012-13SY
H.Millburn Before and Afterschool Care Program for 2012-13SY
VII. Information/Discussion Items
A.District Finances
VIII. Future Agenda Items
A.Financial Discussion
B.Staffing Levels
C.Fees
IX. Board Reports
X. Superintendent’s Report
XI. Business Office Report
XII. 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
DATE | TIME | EVENT | LOCATION |
Monday, February 20 | No School - President's Day | ||
Tuesday, February 21-24 | Otis-Lennon Testing - Grades 2 and 5 | ||
Wednesday, February 22 | 7:00 p.m. | Board of Education Meeting | Central |
Thursday, February 23 | 7:00 p.m. | Financial Presentation | Central Cafeteria |
Thursday, March 1 | 3:15 p.m. | West Talent Show Rehearsal | |
Friday, March 2 | Grade K-5 Report Cards Distributed | ||
Monday, March 5 | No School - Casimir Pulaski Day | ||
Tuesday, March 6-16 | ISAT Tests and Make Up Tests | ||
Wednesday, March 7 | Early Dismissal | ||
Wednesday, March 7 | 1:15-3:30 p.m. | Jump Rope for Heart | Central |
Wednesday, March 7 | 7:00 p.m. | BOE Committee of the Whole Meeting | West |
Friday, March 9 | IGSMA Organizational Contest (Symphonic Band) | ||
Saturday, March 10 | 6:00 p.m. | Millburn Education Foundation "March Madness" | Midlane Golf Resort |
Monday, March 12 | 7:00 p.m. | Millburn Education Foundation Meeting | Central |
Wednesday, March 14-15 | 2:45 p.m. | Central Talent Show Tryouts | Central Cafeteria |
Thursday, March 15 | 6:30 p.m. | West Talent Show | West Cafeteria |
Monday, March 19 | 7:00 p.m. | Board of Education Regular Meeting | West |
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 |