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April 10th, 2013 - Committee of the Whole Meeting

Committee of the Whole Meeting

Wednesday, April 10, 2013

7:00 p.m.

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

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 Discussion Items

VI. Recognition

VII. Information/Discussion Items

A. House Lease

B. Board Clerk Comparables

C. Financial Profile Score

D. Regulations/Compliance Process

VIII. Future Agenda Items

A. Board Reorganization

B. Board Meeting Dates 2013-14

C. Amended School Calendar 2012-13

D. Overnight Field Trip

1. 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