Committee of the Whole Meeting
Monday, May 12, 2014
Immediately Following the Special Meeting
Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, IL
In cooperation with our communities, District 24 is committed to efficiently preparing students to become productive, responsible members of a changing world by providing a nurturing environment that stimulates a voluntary desire to learn and education experiences that rigorously promote the realization of individual potential and excellence in achievement.
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 Discussion Items
VI. Recognition – Presentation by teachers Jennifer Penzenik, SEDOL and Anne-Marie Maier, Millburn Grade 5
VII. Information/Discussion Items
VIII. Future Agenda Items
A.Resolution to Pay Off Tax Anticipation Warrants
B.Architect of Record
C.Renew Arbor Management Contract
D.IASB Membership - $4,502
E.Final School Calendar 2013-14
F.Appointments – Depository, Treasurer, Legal Counsel, Publisher
G.Hire Summer Help
IX. Board Reports
XI. Superintendent’s Report
XIII. Adjourn to Closed 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.) and for consideration and discussion of “student disciplinary cases” (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)).