March 19th, 2012 - Regular Board of Education Meeting
Regular Meeting
Monday, March 19, 2012
7:00 p.m.
Location: Millburn West School • 640 Freedom Way • Lindenhurst, 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 February 22, 2012
b.Committee of the Whole Meeting and Executive Session of March 13, 2012
2.Treasurer’s Report and Approval
3.Bill Approval and Payment Authorization
4.Activity Accounts for Millburn Central and Millburn West
B. Resolution for Honorable Dismissal of Teachers on Contractual Continued Service
• Lisa Anderson
• Lorie Cipolla
• Sara Glade
• Erin Michel
C.Resolution of Non-Reemployment of Part-Time Personnel
• Kristine Bardi
D.Personnel Report
1.Accept Resignation from Kristin Tierney, 1.0 FTE Occupational Therapist effective 6/01/2012
2.Reemploy Kristin Tierney as .6 FTE Occupational Therapist for 2012-13 School Year
3.Reemploy Kristine Bardi as .4 FTE Occupational Therapist for 2012-13 School Year
E.Registration Fees/Activity Fees/Bus Fees for 2012-3 School Year
VII. Future Agenda Items
A.Board Policy Updates – First Reading April 2 COW meeting/Adoption April 16 meeting
B.Possible Referendum – April 2013
C.$50,000 Matching Grant Application for Capital Improvements
D.Request for Overnight Field Trip – 8th Grade Springfield Trip
VIII. Board Reports
IX. Superintendent’s Report
X. Business Office Report
XI. 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
UPCOMING EVENTS
| DATE | TIME | EVENT | LOCATION |
| 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 | ||
| Monday, April 2 | 7:00 p.m. | Committee of the Whole Meeting | Central |
| Wednesday, April 4 | Early Dismissal Day | ||
| Friday, April 6 | No School |