• Committee of the Whole Meeting

    Monday, May 7, 2012

    Following Special Board of Education Meeting

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


    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



    3.Legal Counsel


    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

    Wednesday, May 9 7:00 PM Symphonic and Concert 1 Spring Performance Central
    Friday, May 11 5:30 PM Blue and White Banquet West
    Friday, May 11 5:30 PM Red and White Banquet Central
    Monday, May 21 7:00 PM BOE Regular Meeting West
    Thursday, May 24 5:30 PM 8th Grade Graduation West
    Thursday, May 24 7:00 PM 8th Grade Graduation Central
    Tuesday, May 29 3:30 PM Staff Recognition Celebration  
    Friday, June 1   Last Day of School