Regular Meeting of November 21, 2011

Time:   Immediately Following Public Hearing

Location:   Millburn West School, 640 Freedom Way, Lindenhurst, IL 60046

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. Addition of Non-Action Items

VI. Audit Presentation by David Cain, Milburn Cain & Company

VII. Action Items

A.Tax Levy Resolutions and Certificate of Tax Levy

B.IMRF Resolution for Election

C.Consent Agenda

1.Approval of Minutes

a.Regular Meeting of October 17, 2011

b.Committee of the Whole Meeting and Executive Session of November 7, 2011

2.Treasurer’s Report and Approval

3.Bill Approval and Payment Authorization

4.Activity Accounts for Millburn Central and Millburn West

5.Personnel Report

a.Resignation from Phillip Churchill – 1.0 FTE Maintenance

b.Resignation from Becky Curran – 1.0 FTE LD Teacher

c.Retirement Request effective 2015-16SY from Rebecca Scheele – 1.0 FTE Vocal Music Teacher

d.Retirement Request effective 2015-16SY from Sharon Slimp – 1.0 FTE Art Teacher

e.Hire Joseph Lisy as 1.0 FTE Paraprofessional

f.Hire Sarah Blue as 1.0 FTE LD Teacher

g.Hire Jennifer Czyz as Substitute Teacher

h.Hire Amanda Milette as a Substitute Nurse

i.Hire Janet Stolarik as a Substitute Paraprofessional

j.FMLA for Anne Marie Maier 1.0 FTE Gifted Education Teacher

k.FMLA for Ana Bibian 1.0 FTE LD Teacher

l.Leave of Absence for Meghan Konicki 1.0 FTE Grade 3 Teacher

6.Second Reading and Adoption of Policy 2:260 Uniform Grievance Procedure

VIII.  Superintendent’s Report

IX. Future Agenda Items

A.School Improvement

B.Fees – Registration, Activity, Rental

C.Grade Level Centers

X. 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.

XI. Adjournment