June 12th, 2013 - Committee of the Whole Meeting
Committee of the Whole Meeting
Wednesday, June 12, 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
C.Joint Annual Conference of IASB/IASA/IASBO November 22-14, 2013 - See 2012
VIII. Future Agenda Items
A.Appointments – Depository (currently State Bank of the Lakes), Treasurer (currently Roger Manderscheid), Legal Counsel (currently Hodges, Loizzi, Eisenhammer, Rodick and Kohn), Publisher for legal notices (currently The Daily Herald)
B.Hire Summer Help
C.Resolution to Transfer Interest
D.Superintendent’s Contract
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
Upcoming BOE Events:
• Board Reflection Meeting, June 19, 6:00-10:00 PM (MMS)
• Board Meeting, June 26, 7:00 PM (MES)