July 22, 2013
Location: Millburn Middle 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 Items
VII. Action Items
1.Approval of Minutes
a.Regular Meeting and Executive Session of June 26, 2013
b.Committee of the Whole and Executive Session of July 8, 2013
6.Snow Bid Extension for 2013-14
7.Reading and Approval of Board Policies
B.Review of Closed Session Minutes
E.Board Clerk Rate
A.First Reading of Board Policy
IX . Future Agenda Items
A.Strategic Plan Update
B.Board Policies – Second Reading and Approval
C.Intergovernmental Agreement with Warren Township High School for Special Education Transportation
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.