• Regular Meeting

    Wednesday, April 24, 2013

    7:00 p.m.

    Location: Millburn Elementary School • 18550 Millburn Road  • Wadsworth, IL 60083



    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. Recogniiton

    VI. Addition of Non-Action Items

    VII. Action Items            

    A.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Session of March 20, 2013

    b.Committee of the Whole Meeting and Executive Session of April10, 2013

    2.Treasurer’s Report and Approval

    3.Bill Approval and Payment Authorization

    4.Activity Account

    5.Personnel Report

    6.Overnight Field Trip – Water Rafting Trip, Crivitz, WI – May 29-30, 2013

    7.Extend Arbor Management, Inc. Food Service Contract for 2013-14 School Year

    8.Extend House Lease Contract for 2013-14 School Year

    9.Amend Official School Calendar 2012-13 School Year

    VIII. Information/Discussion Items

    IX. Future Agenda Items

    A.Board Reorganization

    B.Set Board Meeting Dates

    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 specificemployees 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 against legal counsel for the public body to determine its validity (5ILCS 120/1 et seq.) and for consideration and discussion of “student disciplinary cases”   (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)).           

    XIV. Adjournment