• Committee of the Whole Meeting

    Monday, April 2, 2012

    7:00 p.m.

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

    Wednesday, April 3   Early Dismissal  
    Friday, April 6   No School  
    Monday, April 9 7:00 p.m. Millburn Education Foundation Meeting Central
    Tuesday, April 10 7:00 p.m. District 117 Choir Festival Lakes HS
    Wednesday, April 11 7:00 p.m. Meet the Principal at Central Central
    Thursday, April 19 7:00 p.m. Meet the Principal at West West