• Regular Board of Education Meeting

    Monday, June 18, 2012

    Following Public Hearing

    Location: Millburn Central 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

    VII. Action Items

    A.Approve Amended Budget for FY12

    B.Consent Agenda

    1.Approval of Minutes

    a.Regular Meeting and Executive Session of May 21, 2012

    b.Special Meeting and Executive Sessions (2) of June 4, 2012

    2. Treasurer’s Report and Approval

    a. Approve Transfer of Entire Amount of Interest for Capital Projects and Deb Service Fund to Tort Fund

    3.Bill Approval and Payment Authorization

    4.Activity Accounts for Millburn Central and Millburn West

    5.Personnel Report

    a.Rehire Lorie Cipolla as 1.0 FTE Teacher to fill one year Leave of Absence

    b. Hire Marcelino Velazquez as Summer Help (replacement)

    c. Hire Patrick DeLaMar as Summer Help (replacement)

    d.FMLA Request from Angela McMahan 1.0 FTE Social Worker

    e. FMLA Request from Debra Kaisserlian 1.0 FTE Social Worker

    f.Intent to Retire Submitted by Therese Styx 1.0 FTE Teacher for the 2015-16SY

    6. Appointment of Depository – State Bank of the Lakes

    7.Appointment of Treasurer – Roger Manderscheid

    8.Appointment of Legal Counsel – Hodges, Loizzi, Eisenhammer, Rodick and Kohn

    9.Appointment of Publisher – The Daily Herald

    C.     Renaming Committee Process

    VIII. Information/Discussion Items

    A.Presentation on Finances, by Howie Crouse, PMA

    B.Strategic Plan Update

    C.Referendum Update

    D.Summer Projects List

    E.Crossing Guards for Middle School

    IX. Future Agenda Items

    A.Impact Fee Amount

    B.Review Closed Session Minutes

    X. Board Reports                           

    XI. Superintendent’s 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


    Tuesday, June 19 5:30 PM Board Reflection West Middle School
    Wednesday, July 11 7:00 PM Committee of the Whole Meeting West Middle School
    Wednesday, July 25 7:00 PM Regular Board of Education Meeting West Middle School