• Committee of the Whole Meeting

    August 8, 2012

    Following the Special Board 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 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  

    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