Committee of the Whole Meeting
Monday, February 6, 2012
Location: Millburn Central School • 18550 Millburn Road • Wadsworth, 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
VI. Information/Discussion Items
A.Lego League presentation by Carla Blanchard
B.Presentation on Refinancing Bonds by Elizabeth Hennessey, William Blair
C.Presentation on Finances by Howard Crouse, PMA Financial Network, Inc.
D.Millburn Before and Afterschool Care Program
E.Kindergarten Enrichment Program
F.Summer Help Application Process
VII. Future Agenda Items
A.Bus Lease Bid Award
B.Milburn Cain & Company Audit Proposal
VIII. Board Reports
IX. Superintendent’s Report
XI. 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.
XII. AdjournmentUPCOMING EVENTS
DATE TIME EVENT LOCATION Saturday, Feb 11 IGSMA Solo and Ensemble Contest Monday, Feb 13 7:00 p.m. Millburn Education Foundation Meeting Central Monday, Feb 20 No School - President's Day Wednesday, Feb 22 7:00 p.m. Board of Education Meeting Central Monday, Mar 5 No School - Casimir Pulaski Day Tuesday, Mar 6-16 ISAT Testing Wednesday, Mar 7 Early Dismissal Wednesday, Mar 7 Jump Rope for Heart Central Wednesday, Mar 7 BOE Committee of the Whole Meeting West Friday, Mar 9 IGSMA Organizational Contest Saturday, Mar 10 6:00 p.m. Foundation's March Madness Monday, Mar 12 7:00 p.m. Millburn Education Foundation Meeting Central Thursday, Mar 15 6:30 p.m. Talent Show West Monday, Mar 19 7:00 p.m. Board of Education Meeting West