• Committee of the Whole Meeting

    Wednesday, May 1, 2013

    Following the Special Board Meeting

    Location: Millburn Middle School • 640 Freedom Way  • Lindenhurst, IL 60046



    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.Computer Replacement Schedule

    B.Restaffing Special Education

    C.Crossing Guards at MMS

    D.Matching Grant for Capital Improvements

    E.First Reading of Policy 6:60 Instruction – Comprehensive Health Education Program (updated re: Erin’s Law)

    VIII. Future Agenda Items

    A.  “Call Back” Erin Michel to fill elementary PE position vacant due to retirement for 2013-14 SY

    B.   Appointments -  Depository, Treasurer, Legal Counsel, Publisher

    C.   Memberships – IASB, Lake County Educational Service Center

    D.   Hire Summer Help

    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