Committee of the Whole Meeting

Monday, May 7, 2012

Following Special Board of Education Meeting

Location: Millburn West School • 640 Freedom Way • Lindenhurst, IL 

ORDER of BUSINESS 

I. Call to Order

II. Roll Call

III. Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.                 

IV. Addition of Non-Action Items

V. NWEA MAP 2012 Spring Assessments Presentation by Dr. Cheryl Kucera, Director of Curriculum

VI. Information/Discussion Items

A.Board Meeting Dates for 2012-13 School Year

VII. Future Agenda Items

A.Approve Board Meeting Dates for FY13

B.Approve Final Amended Budget for FY12

C.Approve Summer Help

D.Approve Appointments

1.Depository

2.Treasurer

3.Legal Counsel

4.Publisher

E.Approve FY 13 Memberships

1.Lake County Educational Service Center

2.Illinois Association of School Boards

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