February 13th, 2013 - Committee of the Whole Meeting
Committee of the Whole Meeting
Wednesday, February 13, 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
B.Bus Fees
C.Recommend Milburn Cain & Co.’s Audit Proposal or Submit Requests for Proposal
D.Referendum
VIII. Future Agenda Items
A.Proposed Official Calendar for 2013-14 School Year
B.Overnight Field Trips
1.Eighth Grade Trip to Springfield, May 2013
2.Water Rafting Trip, Wisconsin, May 2013
IX. Board Reports
XI. Superintendent’s 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