September 6th, 2011 - Special Board Meeting
Special Meeting of September 6, 2011
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. Action Items
A. Consent Agenda
1. Personnel Report
a. Hire the following staff
| Staff Member | Position | Staff Member | Position |
| Courtney Shea | 1.0 Program Coordinator for MBAC | Jimichael Slaby | 1.0 FTE Site Supervisor for MBAC |
| Heather Speck | Counselor for MBAC | Terry Miller | .7 FTE Custodian |
| Elizabeth Skula | Bus Driver | Cheryl Potochnik | Bus Driver |
| Kaitlin Quist | 1.0 FTE Special Services Assistant | Beth McClory | Special Services Assistant Substitute |
| Donna Donovan | Substitute Teacher | Angela Bolender | Substitute Teacher |
| Suzanne Katalinich | Substitute Teacher | Julie Hayes | Substitute Teacher |
| Kathleen Lind | Substitute Teacher | Lisa Wenckus | Substitute Teacher |
| Jennifer Steinert | Substitute Teacher | Joanne Verney | Substitute Teacher |
| Jennifer Allie | Substitute Teacher | Heather Kline | Substitute Teacher |
| Christine Grolmes | Substitute Teacher | Wayeesa Barkat | Substitute Teacher |
| Adam Jarvis | Substitute Teacher | Jessica Prellberg | Crossing Guard Substitute |
b. Accept Resignation from Donna Gonzalez – 1.0 FTE Administrative Assistant to Business Manager
c. Accept FMLA
(1) Becky Curran – 1.0 FTE Special Services Teacher
(2) Randee Hudson – 1.0 FTE Learning Resource Center
3. Approve Tax Anticipation Warrants not to exceed $3,000,000
VI. Superintendent's Report
VII. 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.
VIII. Adjournment