Committee of the Whole Meeting of July 6, 2010

7:00 p.m.

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. Information/Discussion Items

A. Budget Discussion

1. Referendum Options

B. First Reading of Board Policy

1. General Personnel – 5:80 Court Duty

2. General Personnel – 5:90 Abused and Neglected Child Reporting

3. General Personnel – 5:100 Staff Development Program

4. General Personnel – 5:120 Ethics

C. Tentative Budget for 2010-11

D. .5 FTE Staff Increase

E. Review of Closed Session Minutes

F. Red Apple Academy Facilities Use

VII. Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.

VIII. Closed Session, if needed                                                      5ILCS 120/1 et seq.

IX. Adjournment