BOARD OF EDUCATION
February 16, 2012
Marie Murphy School
2921 Illinois Road, Wilmette, IL
I. Call Meeting to Order
II. Student Recognitions – Marie Murphy School Boys’ JV Basketball
Members of the Marie Murphy School boys’ junior varsity basketball team will be recognized for 2012 North Shore Independent Conference Regular Season Champions and their outstanding Season Record of 16-2. Coach Stuart Spiegel will be on hand to offer a few highlights of the team’s season. Following a presentation of certificates of recognition, the students and family members will be offered refreshments provided by the Board.
III. Additional Items to be Placed on the Agenda
IV. Visitors’ Comments
IV.* Consent Agenda
A. Approval of Minutes
The open Regular Board meeting minutes of January 19, 2012, the closed Regular Board meeting minutes of January 19, 2012 and the Committee of the Whole Board meeting minutes of February 6, 2012, are presented for review and approval.
1. Board Meeting – January 19, 2012
BOE-Minutes – 1-19-12
2. Closed Meeting – January 19, 2012
3. COTW Meeting – February 6, 2012
BOE-COTW Minutes – 2-6-12
4. COTW Closed Meeting – February 6, 2012
B. Approval of Treasurer’s Report
This month, the bills were reviewed by Mr. Bazianos. The payroll, bills and financial report are presented for review and approval.
1. Payroll and Bills
2. Financial Report
CONSENT-Board Report – 2-15-12
CONSENT-Expenditures – January 2012
CONSENT-Financial Statement – January 2012
CONSENT-Fixed Charges – January 2012
CONSENT-Investment Summary – January 2012
CONSENT-Payroll – January 2012
CONSENT-Revenues – January 2012
C. January Enrollment Report
The January Enrollment Report is presented for review and approval.
CONSENT-Enrollment Report – January 2012
D. February Personnel Report
The February Personnel Report is presented for review and approval.
V. Discussion Items
A. Dr. Jauch and Beth Dever will facilitate an initial Discussion on 2012-2013 Books/Materials, Bus and Technology Fees
DISCUSS-Fees – 2012-2013
B. Dr. Jauch and Beth Dever will report on (3) FOIA requests they received in recent weeks.
DISCUSS-FOIA Requests – February 2012
VI. Visitors’ Comments|
VII.* Action Items
A. Establishment of One Hope United Rental Rate for Avoca West
ACTION-One Hope United – 2-6-12
VIII. Closed Session
A. Discuss Employment, Dismissal and Appointment of Personnel
IX. Meeting Adjourn
*Requires Roll Call Vote