Committee of the Whole Meeting
November 14, 2012
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.
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
D.Sensory/Motor Lab presented by Dave Bogenschutz, Adaptive PE and Carrie Rensner, Speech Pathologist
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.