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Committee of the Whole Meeting
Monday, December 10, 2012
7:00 p.m.
Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL
ORDER of BUSINESS
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Additional Information/Discussion Items
V. Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.
VI. Information/Discussion Items
A.Fees – Registration, Activity, Bus
B.Fees – Rental for Facilities Use
C.Referendum
D.Board Policies
1.First Reading of Board Policies
a. School Board – 2:200 Types of School Board Meetings
b. School Board – 2:220 School Board Meeting Procedures
VII. Future Agenda Items
A.Referendum Resolution
B.Board Policy Adoption
VIII. Board Reports
IX. Superintendent’s Report
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