• Committee of the Whole Meeting

    Wednesday, February 13, 2013

    7:00 p.m.

    Location: Millburn Elementary School • 18550 Millburn Road  • Wadsworth, IL 60083



    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.Activity Fees

    B.Bus Fees

    C.Recommend Milburn Cain & Co.’s Audit Proposal or Submit Requests for Proposal


    E.PMA Presentation

    VIII. Future Agenda Items

    A.Proposed Official Calendar for 2013-14 School Year

    B.Overnight Field Trips

    1.Eighth Grade Trip to Springfield, May 2013

    2.Water Rafting Trip, Wisconsin, May 2013

    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.)

    XIV. Adjournment