Committee of the Whole Meeting
August 8, 2012
Following the Special Board Meeting
Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL
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.Review Cash Flow for FY13
B.SEDOL Financial Planning
VII. Future Agenda Items
A.2012-13 Emergency Management Plan
B.Board Appoints Representatives to Accept Nomination Papers
C.Parent-Student Handbook Changes
D.Updated Builder Contribution Agreement
VIII. 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.
IX. AdjournmentUPCOMING EVENTS
DATE TIME EVENT LOCATION Monday, August 13 7:00 PM Millburn D24 Foundation Meeting Elementary Wednesday, August 22 7:00 PM Board of Education Regular Meeting Elementary Thursday, August 23 First Day of School, Grades 1-8, Half Day