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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

2. Approval of Overnight Field Trip to Camp Timberlee for Sixth Grades at Millburn Central and Millburn West

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