• Committee of the Whole Meeting

    Wednesday, January 9, 2013

    7:00 p.m.

    Location: Millburn West School • 640 Freedom Way  • Lindenhurst, 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 Discussion Items

    VI. Recognition

    VII. Information/Discussion Items

    A.Board Vacancy

    B.Board Orientation Program

    C.Referendum – Pass/Fail

    D.Closed Session Minutes - Review of Recommendations 

    VIII. Future Agenda Items

    A.Calendar for 2013-14 School Year

    B.Bi-Annual Review of Closed Session Minutes

    C.Prevailing Wage Ordinance

    D.Overnight Field Trips

    1.Cheerleaders’ Competition in Springfield

    2.Eighth Grade Trip to Springfield

    IX. Board Reports

    XI. Superintendent’s Report

    XII. Business Office 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)). 

    XIV. Adjournment