May 21, 2012 - Regular Board of Education Meeting

Regular Meeting

Monday, May 21, 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. Recognition

A.Track Team

B.Origami Crane Project

C.Student Technology Projects

D.Teachers Recognized by Parents

VII. Action Items

A. Consent Agenda

1.Approval of Minutes

a.Regular Meeting and Executive Sessions of April 16, 2012

b.Special Meeting of May 7, 2012

c.Committee of the Whole Meeting and Executive Session of May 7, 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.Hire Kelly Gregori as 1.0 FTE Speech Pathologist

b.Hire Kirsten Deacetis as 1.0 FTE Speech Pathologist

6.Final School Calendar for 2011-12

7.Board Meeting Dates for 2012-13

8.House Lease Extended for 2012-13

9.Memberships for FY13

a.Lake County Education Services - $3,209

b.Illinois Association of School Boards (IASB) - $4,286  

B. Create .7 FTE Special Services Assistant for remainder of 2011-12SY

C.   Hire Jennifer Allie as .7 FTE Special Services Assistant for remainder of school year                             

VIII. Information/Discussion

A.Renaming Schools

IX. Future Agenda Items

A.Possible Referendum – April 2013

B.Budget Review

X. Board Reports             

XI. Superintendent’s Report

XII. Business Office Report

XIII. 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.)

XIV. Adjournment