January 9th, 2013 - Committee of the Whole Meeting

Committee of the Whole Meeting

Wednesday, January 9, 2013

7:00 p.m.

Location: Millburn West School • 640 Freedom Way  • Lindenhurst, 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 Discussion Items

VI. Recognition

VII. Information/Discussion Items

A.Board Vacancy

B.Board Orientation Program

C.Referendum – Pass/Fail

D.Closed Session Minutes - Review of Recommendations 

VIII. Future Agenda Items

A.Calendar for 2013-14 School Year

B.Bi-Annual Review of Closed Session Minutes

C.Prevailing Wage Ordinance

D.Overnight Field Trips

1.Cheerleaders’ Competition in Springfield

2.Eighth Grade Trip to Springfield

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.) and for consideration and discussion of “student disciplinary cases” (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)). 

XIV. Adjournment