Committee of the Whole Meeting

November 14, 2012

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. Recognition

VI. Information/Discussion Items

A.Library Per Capita Grant presented by Randee Hudson, Media Specialist

B.Auditor Report presented by David Cain, Milburn Cain & Co.

C.First Reading of Board Policies

1.General Personnel – Hiring Process and Criteria – 5:30

2.General Personnel – Personal Technology and Social Media:  Usage and Conduct – 5:125

3.Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves – 5:330

4.School Board – Board Member Expenses – 2:125

D.Sensory/Motor Lab presented by Dave Bogenschutz, Adaptive PE and Carrie Rensner, Speech Pathologist

E.Student Assessment Presentation

F.Referendum

VII. Future Agenda Items

A.Levy Public Hearing and Approval

B.Updated Builder Contribution Agreement

C.Second Reading and Adoption of Policies

D.Fees – Registration, Activity, Bus, Facilities Use Rental

VIII. Business Office Report

IX. Superintendent’s Report

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