Thursday, June 18, 2009
Marie Murphy School Library – 5:30 p.m.

I. CALL MEETING TO ORDER – Roll Call

II. STUDENT RECOGNITION– Paul Castle – Glenview Public Library’s Poetry Contest Winner

III. ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

IV. VISITORS’ COMMENTS

V.* CONSENT AGENDA
A. Approval of Minutes
1. Board Meeting – May 21, 2009
2. Special Board Meeting –June 1, 2009
B. Approval of Treasurer’s Report
1. Payroll and Bills
2. Financial Report
C. Approval of May & June Enrollment Reports
D. Approval of June Personnel Report
E. WCSEA Bylaw Changes

VI. DISCUSSION ITEMS
A. Avoca Greatness Indicators Report
B. Avoca Community Preschool Financial Summary
C. 2008-2009 Avoca Food Service Report

VII. VISITORS’ COMMENTS

VIII. ACTION ITEMS I
A.* Adoption of PTAB Resolution
B.* Establishment of Hunter House Rental Rate
C.* Adoption of Prevailing Wage Act Resolution
D.* Adoption of 2009-2010 Arbor Financial Forecast and Price List

IX. CLOSED SESSION
A. Administrative Team and Superintendent’s Evaluations
B. Discuss Personnel Matters

X. ACTION ITEM II
A.* Approval of 2009-2010 Administrator and Non-Certified Staff Salary Recommendations

XI. MEETING ADJOURNS

*Requires Roll Call Vote