Committee of the Whole

September 9, 2013

7:00 p.m.

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 Information/Discussion Items

VI. Recognition – Summer and Regular Custodial/Maintenance Staff

VII. Information/Discussion

A.Summer Building Projects

B.Superintendent Goals

C.Dashboard

D.Board Visits

E.SEDOL – Impact of Districts Withdrawing

F.House Lottery

VIII. Board Reports   

IX. Business Office Report                

X. Superintendent Report

XI. Future Agenda Items

A.Application for Recognition of Schools 2013 (Sep BOE)

B.Salary Compensation Report  (Sep BOE)

C.Board Policies – First Readings (Oct COW) 

XII. 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.

XIII. Adjournment