Committee of the Whole Meeting

Monday, February 6, 2012

7:00 p.m.

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

G.Strategic Plan

VII. Future Agenda Items

A.Bus Lease Bid Award

B.Milburn Cain & Company Audit Proposal

VIII. Board Reports      

IX. Superintendent’s Report

X. Business Office 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. Adjournment