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. Adjournment