Committee of the Whole

August 10, 2015

Time is immediately following the Special Meeting

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

ORDER of BUSINESS 

I. Call to Order

II. Roll Call

III. Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.                  

IV. Addition of Information/Discussion Items

V. Information/Discussion

A.Strategic Plan Update

B.Superintendent Goals

C.Board Members to Serve on Facilities Planning Committee

D.First Reading of Board Policy:

1.Students - 7:340 Student Records

2.Personnel - 5:130 Responsibilities Concerning Internal Information

VI. Board Report

VII. Superintendent Report

VIII. Business Office Report

IX. Future Agenda Items

A.Emergency Management Plans for Millburn Elementary and Millburn Middle Schools

B.Parent/Student Handbook Changes for 2015-16

C.Principals’ Contracts

D.Overnight Field Trips for 2015-16

X. Adjourn to Executive 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.

XI. Adjournment