• Committee of the Whole

    August 12, 2013

    Time is immediately following the Special Meeting

    Location: Millburn Elementary 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 Information/Discussion Items

    VI. Recognition

    VII. Information/Discussion

    A.Strategic Plan Update

    B.Compilation of Board Dashboard Items

    C.Board Policy 4:20 Operational Services – Fund Balances

    D.First Reading of Board Policy

    1.Operational Services – Policy 4:45 Insufficient Funds Checks                 

    VIII. Business Office Report

    IX. Superintendent Report

    X. Future Agenda Items

    A.Board Policies – Second Reading and Approval

    B.Public Hearing and Adoption of Budget FY14

    XI. 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.

    XII. Adjournment