Committee of the Whole Meeting

Monday, April 2, 2012

7:00 p.m.

Location: Millburn Central School • 18550 Millburn Road  • Wadsworth, IL 

ORDER of BUSINESS

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 Items

VI. Recognition

VII. Information/Discussion Items

A.Block Scheduling presentation by Marybeth DeLaMar, Principal, MC

B.Illinois Youth Survey presentation by Elizabeth Keefe, Dir. of Special Services

C.Board Meeting Dates for 2012-13 School Year

D.First Reading of Board Policies

1.Instruction – Curriculum - 6:50 - School Wellness

2.Operational Services -  4:55 – Use of Credit and Procurement Cards

3.Operational Services – 4:170 - Safety

4.Students – 7:305 Student Athlete Concussions and Head Injuries

5.School Board – 2:120 - School Board Development

6.Professional Personnel – 5:220 – Substitute Teachers

VIII. Future Agenda Items

A.Second Reading and Approval of Board Policy Updates

B.$50,000 Matching Grant Application for Capital Improvements

X. Board Reports                              

XI. Superintendent’s Report

XII. Business Office Report

XIII. 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.

XIV. Adjournment