• Regular Meeting of October 24, 2012

    7:00 P.M.

    Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, 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

    A. Cross Country Team

    B. Millburn Teacher Presenters for Joint Institute Day – 10/05/12

    C. School Search™ Bright A+™ Award

    VII. Action Items

    A. Consent Agenda

    1. Approval of Minutes

    a. Public Hearing - September 19, 2012

    b. Regular Board Meeting and Executive Session – September 19, 2012

    c. Committee of the Whole Meeting and Executive Session – October 15, 2012

    2. Treasurer’s Report and Approval

    3. Bill Approval and Payment Authorization

    4. Approval of Activity Fund

    5. Personnel Report

    6. Overnight Field Trip – Camp Timber-Lee

    7. Application for Recognition of Schools

    B. Resolution of Intent to Issue Tax Anticipation Warrants for $2.5m in FY13

    C. Adopt Tentative Tax Levy and set Public Hearing

    D. Illinois School Report Card 2012

    VIII.Information/Discussion Items

    A. PMA Financial Network, Inc. Presentation

    B. School Improvement Plan  - Presentation by Principals Jorgenson and DeLaMar

    C. Referendum

    IX. Future Discussion/Agenda Items

    A. Audit Presentation by Milburn Cain

    B. Updated Builder Contribution Agreement

    X. Business Office Report

    XI. Superintendent Report

    XII. 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.