Committee of the Whole Meeting

Monday, January 9, 2012

7:00 p.m.

Location: Millburn West 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. Information/Discussion Items

A.K-8/Grade Level Configuration

B.ISAT Cohort Study

C.Bus Lease

VI. Future Agenda Items

A.   K-8/Grade Level Configuration 

B.   Millburn Before and Afterschool Care Program

C.   Kindergarten Enrichment Program

D.   Calendar for 2012-13 School Year

E.   Review of Closed Session Minutes

F.   Prevailing Wage Ordinance

VII. Board Reports         

VIII. Superintendent’s Report

IX. Business Office Report

X. Adjourn to Closed 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.) and for consideration and discussion of “student disciplinary cases”

 (5 ILCS 120/2(c)(9)) and other matters relating to individual students (5 ILCS 120/2(c)(10)). 

XI. Adjournment