• Special Meeting of August 1, 2011

    7:00 p.m.

    Location: Millburn Central School, 18550 Millburn Road, Wadsworth, IL 60083

    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.Accept Resignation: Brent McCutcheon as Bus Driver

    b.Rehire Sarah Kilcoin-Johnson as .4 FTE Reading RtI Interventionist

    c.Hire Nicole Valdez for Band PM Stipend Position

    d.Hire Summer Help

    (1)Patrick DeLaMar

    (2)Lucas Gonzalez

    VI. Discussion Items

    A.Resolution for Tax Anticipation Warrants

    B.Amend Contracts for Business Manager and Superintendent

    C.Emergency Management Plans for Millburn Central and Millburn West

    D.IASB Update - Workplan to Earn Board Recogntion, presented by Scott Miller

    E.Kindergarten Enrichment

    F.Business Office Update

    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.

     IX. Adjournment