• Committee of the Whole Meeting

    Wednesday, June 12, 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.Board Policy Review Process

    B.Budget Process

    C.Joint Annual Conference of IASB/IASA/IASBO November 22-14, 2013 - See 2012

    VIII. Future Agenda Items

    A.Appointments – Depository (currently State Bank of the Lakes), Treasurer (currently Roger Manderscheid), Legal Counsel (currently Hodges, Loizzi, Eisenhammer, Rodick and Kohn), Publisher for legal notices (currently The Daily Herald)

    B.Hire Summer Help

    C.Resolution to Transfer Interest

    D.Superintendent’s Contract    

    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


    Upcoming BOE Events: 

    • Board Reflection Meeting, June 19, 6:00-10:00 PM (MMS)

    • Board Meeting, June 26, 7:00 PM (MES)