• Regular Meeting

    September 23, 2013

    7:00 p.m.

    Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, IL



    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

    VII. Action Items

    A.Resolution of Intent to Issue Tax Anticipation Warrants

    B.Memorandum of Understanding between Board and Millburn Federation of Teachers

    C.Report on Shared Services or Outsourcing

    D.Consent Agenda

    1.Approval of Minutes

    a.Public Hearing, Regular Meeting and Executive Session of August 26, 2013

    b.Committee of the Whole Meeting of September 9, 2013

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.Superintendent Goals

    VIII. Information/Discussion

    A.House Lottery Drawing

    B.The Millburn School and Community Garden Presentation

    C.Salary Compensation Report Presentation             

    IX . Future Agenda Items

    A.Approval of House Lease

    B.Amended Budget FY14

    X. Board Report

    XI. Superintendent Report

    XII. Business Office Report

    XIII. Adjourn to Executive 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