May 1st, 2013 - Committee of the Whole Meeting
Committee of the Whole Meeting
Wednesday, May 1, 2013
Following the Special Board Meeting
Location: Millburn Middle School • 640 Freedom Way • Lindenhurst, IL 60046
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.Computer Replacement Schedule
B.Restaffing Special Education
C.Crossing Guards at MMS
D.Matching Grant for Capital Improvements
E.First Reading of Policy 6:60 Instruction – Comprehensive Health Education Program (updated re: Erin’s Law)
VIII. Future Agenda Items
A. “Call Back” Erin Michel to fill elementary PE position vacant due to retirement for 2013-14 SY
B. Appointments - Depository, Treasurer, Legal Counsel, Publisher
C. Memberships – IASB, Lake County Educational Service Center
D. Hire Summer Help
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